Legal Opinion
Kefalas v. Bonnie Brae Farms, Inc.
District Court, E.D. Kentucky
Decided June 4, 1985No. Civ. A. 83-390, 83-391PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
WILHOIT, District Judge.
The plaintiffs in this action allege, inter alia, violations of federal and state securities laws in the sale of fractional interests in a thoroughbred breeding syndication. The defendants have moved for summary judgment on the securities claims as well as on a RICO claim.
The Syndicate Agreements that form the basis of this action divide ownership of three thoroughbred stallions into fractional interests for breeding purposes. Each stallion is divided into forty undivided interests. For each fractional interest owned, the purchaser is given…
2Cases cited7 opinions
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- United Housing Foundation, Inc. v. FormanSupreme Court of the United States · 1975
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- Fed. Sec. L. Rep. P 93,355 Ella Milnarik v. M-S Commodities, Inc., an Illinois Corporation, and David S. NelsonCourt of Appeals for the Seventh Circuit · 1972
- Union Planters National Bank of Memphis v. Commercial Credit Business Loans, Inc.Court of Appeals for the Sixth Circuit · 1981
2 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Revak v. SEC Realty Corp.Court of Appeals for the Second Circuit · 1994
- Revak v. SEC Realty Corp.Court of Appeals for the Second Circuit · 1994
- In Re Epic Mortgage Insurance LitigationDistrict Court, E.D. Virginia · 1988
- Sheets v. DziabisDistrict Court, N.D. Indiana · 1990
- Dimario v. CoppolaDistrict Court, E.D. New York · 1998
1 more not listed; retrieve them via the Exa API.