Legal Opinion
Securities & Exchange Commission v. Madison Real Estate Group, LLC
District Court, D. Utah
Decided August 13, 2009No. 2:08-cr-00243PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER
CLARK WADDOUPS, District Judge.
This matter is before the court on motions to lift stay filed by Interveners Fannie Mae, Midland Loan Services, Inc. (“Midland”) and Crown NorthCorp, Inc. (“Crown NorthCorp”) (collectively the “Interveners”) so they may foreclose on prop erties held in a receivership and pursue deficiency judgments. The Securities and Exchange Commission (“SEC”) alleges that defendants were involved in a Ponzi scheme. According to the allegations, defendants encouraged individuals to invest in real property owned by Madison Real Estate Group…
2Cases cited13 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
- Marshall v. New YorkSupreme Court of the United States · 1920
- Gordon v. WashingtonSupreme Court of the United States · 1935
- In Re M & L Business Machine Company, Inc.Court of Appeals for the Tenth Circuit · 1996
8 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Klein v. CorneliusCourt of Appeals for the Tenth Circuit · 2015
- Chen v. Bell-SmithDistrict Court, District of Columbia · 2011
- Smith v. Wells Fargo BankDistrict of Columbia Court of Appeals · 2010
- Securities & Exchange Commission v. Spongetech Delivery Systems, Inc.District Court, E.D. New York · 2015
- Perkins v. Lehman Bros., Inc. (In re International Management Associates, LLC)United States Bankruptcy Court, N.D. Georgia · 2017
7 more not listed; retrieve them via the Exa API.