Legal Opinion

Happy Investment Group v. Lakeworld Properties, Inc.

District Court, N.D. California

Decided May 19, 1975No. C-73-0280-OJCPublishedCited by 32 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

OLIVER J. CARTER, Chief Judge.

This case is before the Court on defendants' motion to dismiss, or in the alternative, for summary judgment. The action was brought by a group of plaintiffs who purchased lots in two recreational subdivisions (Alta Sierra Estates and Prosser Lakeview Estates) owned, developed and sold by defendants. Plaintiffs have alleged claims under the Securities Exchange Act of 1934 and under the Interstate Land Sales Full Disclosure Act of 1968, in addition to pendent claims and a claim for declaratory relief.

Defendants have made a series of motions:…

2Cases cited14 opinions

  1. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  2. Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
  3. City of Detroit v. Grinnell Corporation, Manhattan-Ward, Incorporated v. Grinnell Corporation, 1225 Vine Street Building, Inc. v. Grinnell CorporationCourt of Appeals for the Second Circuit · 1974
  4. Securities & Exchange Commission v. C. M. Joiner Leasing Corp.Supreme Court of the United States · 1943
  5. Fed. Sec. L. Rep. P 93,748 Securities and Exchange Commission v. Glenn W. Turner Enterprises, Inc.Court of Appeals for the Ninth Circuit · 1973

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

3Cited by32 opinions

  1. Aldrich v. McCulloch Properties, Inc.Court of Appeals for the Tenth Circuit · 1980
  2. United States v. Southern California Edison Co.District Court, E.D. California · 2004
  3. Raul F. Rodriguez v. Banco Central CorporationCourt of Appeals for the First Circuit · 1993
  4. Cook v. Deltona Corp.Court of Appeals for the Eleventh Circuit · 1985
  5. Cameron v. Outdoor Resorts of America, Inc.Court of Appeals for the Fifth Circuit · 1979

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

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