Legal Opinion
Securities & Exchange Commission v. Nacchio
District Court, D. Colorado
Decided March 13, 2009No. 1:05-cr-00480PublishedCited by 5 opinions
1Opinion of the Court
OPINION AND ORDER DENYING MOTIONS TO DISMISS AND OVERRULING OBJECTIONS TO MAGISTRATE JUDGE’S ORDER
MARCIA S. KRIEGER, District Judge.
THIS MATTER comes before the Court pursuant to Defendant Woodruffs Motion to Dismiss Certain Claims Due to the Governments’ Invocation of State Secrets 1 (# 369), Plaintiff Securities and Exchange Commission’s (“the SEC”) response (# 393), and Mr. Woodruffs reply (# 400); Defendant Nacchio’s Motion to Dismiss Certain Claims Based on the Government’s Invocation of State Secrets (# 379), the SEC’s response (# 393), and Mr. Nacchio’s reply (# 403); Defendant…
2Cases cited16 opinions
- Ocelot Oil Corporation v. Sparrow IndustriesCourt of Appeals for the Tenth Circuit · 1988
- Koch v. Koch Industries, Inc.Court of Appeals for the Tenth Circuit · 2000
- Fed. Sec. L. Rep. P 95,351 Billie Jean Woodward v. Metro Bank of DallasCourt of Appeals for the Fifth Circuit · 1975
- Hutchinson v. PfeilCourt of Appeals for the Tenth Circuit · 1997
- Schwartz v. Celestial Seasonings, Inc.Court of Appeals for the Tenth Circuit · 1997
11 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Securities & Exchange Commission v. GoldstoneDistrict Court, D. New Mexico · 2013
- Securities & Exchange Commission v. WoodruffDistrict Court, D. Colorado · 2011
- SECURITIES AND EXCHANGE COMMISSION v. PRINCETON ALTERNATIVE FUNDING LLCDistrict Court, D. New Jersey · 2025
- Securities and Exchange Commission v. LemelsonDistrict Court, D. Massachusetts · 2020
- State of Washington v. Alderwood Surgical Center LLCDistrict Court, W.D. Washington · 2024