Legal Opinion

Securities & Exchange Commission v. Wolfson

District Court, D. Utah

Decided April 7, 2004No. 2:03CV914 DAKPublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER

KIMBALL, District Judge.

This matter is before the Court on six motions: (1) Receiver’s Motion For Clarification of Contempt Order; (2) Gino Car-lucci and G & G Capital, LLC’s (the “Car-lucci Defendants”) Motion to Amend or Partially Vacate Order Expanding Receivership; (3) Carlucci Defendants’ Motion for Certification Under Either FRCP 54(b) or 28 U.S.C. § 1292(b); (4) Carlucci Defendants’ Motion to Vacate Order on Declaration and First Report of Receiver; (5) Commission’s Motion to Strike Cross Claims and Third Party Complaint; and (6) Carlucci Defendants’ Motion…

2Cases cited21 opinions

  1. Baxter v. PalmigianoSupreme Court of the United States · 1976
  2. Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
  3. In Re Baldwin-United Corporation Litigation. Vincent Erti, Joseph and Elizabeth Chupko, George and Margaret Ledney, William Neil Aicholtz and Janet Aicholtz and Genevieve Novicky on Behalf of Themselves and All Others Similarly Situated v. Paine Webber Jackson & Curtis, Inc., Paine Webber Group, Inc., Paine Webber, Inc., Pwjc Insurance Sales, Inc., Planco Inc., Donald B. Marron and Donald E. Nickelson, Paine Webber Group, Inc., Paine Webber Incorporated and Pwjc Insurance Sales, Inc., Third-Party-Plaintiffs-Appellees v. Baldwin-United Corporation and D.H. Baldwin Company, Third-Party-Defendants-AppellantsCourt of Appeals for the Second Circuit · 1985
  4. Jane Doe, a Minor, by and Through Her Guardian and Mother, Alisa Rudy-Glanzer v. Elroy "Bud" Glazer, an IndividualCourt of Appeals for the Ninth Circuit · 2000
  5. Edith Libutti, Doing Business as Lion Crest Stable, a Sole Proprietorship v. United StatesCourt of Appeals for the Second Circuit · 1997

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3Cited by3 opinions

  1. Securities & Exchange Commission v. WylyDistrict Court, S.D. New York · 2014
  2. Securities and Exchange Commission v. EarleDistrict Court, S.D. California · 2024
  3. Vitamins Online, Inc., a Delaware corporation v. Heartwise, Inc., an Oregon corporationDistrict Court, D. Utah · 2026

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