Legal Opinion

SECURITY AND EXCHANGE COMMISSION v. CMKM Diamonds, Inc.

District Court, D. Nevada

Decided June 24, 2009No. 2:08-CV-00437-LRH-RJJPublishedCited by 16 opinions

1Opinion of the Court

ORDER

LARRY R. HICKS, District Judge.

This matter involves a civil enforcement action brought by the Security and Ex change Commission (“Commission”) against eleven individuals and three companies. Before the court are the Commission’s Motion for Summary Judgment Against Defendant John Edwards (# 99 1 ), Motion for Summary Judgment Against Defendant Daryl Anderson (# 102), and Motion for Summary Judgment Against Defendants Kathleen and Anthony Tomas-so (# 112). In its motions, the Commission seeks to enforce consent decrees against Edwards, Anderson, and the Tomassos by establishing the…

2Cases cited15 opinions

  1. Fed. Sec. L. Rep. P 97,588 Securities and Exchange Commission v. Stephen MurphyCourt of Appeals for the Ninth Circuit · 1980
  2. Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
  3. Securities & Exchange Commission v. RossCourt of Appeals for the Ninth Circuit · 2007
  4. Securities & Exchange Commission v. HaligiannisDistrict Court, S.D. New York · 2007
  5. Securities & Exchange Commission v. Kenton Capital, Ltd.District Court, District of Columbia · 1998

10 more not listed; retrieve them via the Exa API.

3Cited by16 opinions

  1. Collins v. Securities & Exchange CommissionCourt of Appeals for the D.C. Circuit · 2013
  2. Securities and Exchange Commission v. One or More Unknown Traders in the Common Stock of Certain IssuersDistrict Court, District of Columbia · 2010
  3. Securities & Exchange Commission v. AlexanderDistrict Court, N.D. California · 2015
  4. Ussec v. Imran HusainCourt of Appeals for the Ninth Circuit · 2023
  5. Securities & Exchange Commission v. VassalloDistrict Court, E.D. California · 2014

11 more not listed; retrieve them via the Exa API.

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