Legal Opinion
Securities & Exchange Commission v. Life Partners Holdings, Inc.
District Court, W.D. Texas
Decided November 19, 2013No. Civil Action No. 1-12-CV-00033-JRNPublishedCited by 3 opinions
1Opinion of the Court
ORDER
JAMES R. NOWLIN, District Judge.
Before the Court is Defendants Life Partners Holdings, Inc. (“Life Partners” or “LPHI”) and R. Scott Peden’s (collectively “Defendants”) Motion for Summary Judgment. (Dkt. No. 110). For reasons set out below, the Court denies Defendants’ Motion.
I. BACKGROUND
Defendants move for Partial Summary Judgment on the SEC’s claims against them related to their alleged failure to disclose systematic and material understatement of life expectancies (“LEs”) they utilized in the sale of life insurance policies in the secondary market (“life settlements”). Defendants…
2Cases cited29 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Lormand v. US Unwired, Inc.Court of Appeals for the Fifth Circuit · 2009
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3Cited by3 opinions
- Living Benefits Asset Mgmt., L.L.C. v. Kestrel Aircraft Co. (In Re Living Benefits Asset Mgmt., L.L.C.)Court of Appeals for the Fifth Circuit · 2019
- In re: Collins Asset Group, LLC; Judy A. Musgrove, et al. v. Collins Asset Group, et al.United States Bankruptcy Court, W.D. Texas · 2026
- Kempen International Funds (Kempen International Funds - Merclin Global Equity), Kempen International Funds (Kempen International Funds - Merclin Patrimonium), and Merclin Institutional Fund (Merclin Institutional Equity Fund DBI-RDT) v. Syneos Health, Inc., Alistair Macdonald, Michelle Keefe, Jason Meggs, and Paul ColvinDistrict Court, S.D. New York · 2026