Legal Opinion
Securities and Exchange Commission v. Blackbird Capital Partners
District Court, D. Utah
Decided July 30, 2020No. 2:16-cv-01199Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH CENTRAL DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiffs, ORDER AND vs. MEMORANDUM DECISION BLACKBIRD CAPITAL PARTNERS, LLC, Case No. 2:16-cv-01199-TC a Nevada limited liability company; ANDREW D. KELLEY, an individual; and PAUL H. SHUMWAY, an individual, Defendants. On November 28, 2016, the S.E.C. brought this lawsuit against Defendants Andrew Kelley, Paul Shumway, and Blackbird Capital Partners, LLC (“Blackbird”), alleging they had violated various securities laws. (ECF No. 1.) The court entered final judgments against Mr.…
2Cases cited5 opinions
- Securities & Exchange Commission v. Wealth Management LLCCourt of Appeals for the Seventh Circuit · 2010
- Securities & Exchange Commission v. ByersDistrict Court, S.D. New York · 2009
- United States v. WilsonCourt of Appeals for the Ninth Circuit · 2011
- U.S. Securities and Exchange v. Topwater Exclusive Fund IIICourt of Appeals for the Eighth Circuit · 2017
- United States Securities and Exchange Commission v. J.P. Morgan Securities LLCDistrict Court, District of Columbia · 2017