Legal Opinion
Securities and Exchange Commission v. Arcturus Corporation
District Court, N.D. Texas
Decided January 28, 2025No. 3:13-cv-04861Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE § COMMISSION, § § Plaintiff, § § v. § Civil Action No. 3:13-CV-4861-K § ARCTURUS CORPORATION, § ASCHERE ENERGY, LLC, LEON § ALI PARVIZIAN a/k/a § ALEX PARVIZIAN, ALFREDO § GONZALEZ, AMG ENERGY, LLC, § ROBERT J.BALUNAS, and § R. THOMAS & CO., LLC, § § Defendants. § MEMORANDUM OPINION AND ORDER Before the Court is Plaintiff Securities and Exchange Commission’s (the “SEC”) Motion for Remedies and for Entry of Final Judgment as to Defendants Parvizian, Arcturus, and Aschere (the “Motion”) (Doc.…
2Cases cited8 opinions
- Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
- Fed. Sec. L. Rep. P 96,610 Securities and Exchange Commission v. Gerson Blatt, Barton S. Udell, and John PullmanCourt of Appeals for the Fifth Circuit · 1978
- Fed. Sec. L. Rep. P 99,516, 47 Fed. R. Evid. Serv. 1288 Securities and Exchange Commission v. Hughes Capital Corporation F.D. Roberts Securities, Inc. Howard Ackerman Gilbert Beall Dominick Fiorese Frederick Galiardo Sheldon G. Kanoff John Knoblauch Susan Lachance Alan Lieb Frederic Mascolo John Perfetti Lionel Reifler Ira Victor, Lionel Reifler, Susan Lachance, and Howard AckermanCourt of Appeals for the Third Circuit · 1997
- Securities & Exchange Commission v. Opulentica, LLCDistrict Court, S.D. New York · 2007
- Janssen Pharmaceutica N.V. v. Teva Pharmaceuticals USA, Inc.Court of Appeals for the Federal Circuit · 2009
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