Legal Opinion
State v. Life Partners Holdings, Inc.
Court of Appeals of Texas
Decided February 6, 2014No. 03-13-00195-CVPublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION
DAVID PURYEAR, Justice.
The State of Texas filed suit against Life Partners Holdings, Inc.; Life Partners, Inc.; Brian D. Pardo; and R. Scott Peden (cumulatively Life Partners) for allegedly engaging in fraudulent activities in connection with the sale of securities. The State also asserted that the following people had possession of money or assets belonging to Life Partners: Advance Trust & Life Escrow Services, LTA; Purchase Escrow Services, LLC; Pardo Family Holdings, Ltd.; Dr. Donald T. Cassidy; and American Stock Transfer & Trust Company.1 In its suit, the State sought,…
2Cases cited3 opinions
- Securities and Exchange Commission v. Life Partners, Incorporated and Brian D. PardoCourt of Appeals for the D.C. Circuit · 1996
- Michael Arnold, Janet Arnold, Steve South v. Life Partners, Inc., Abundant Income LLC, Texas Court of Appeals, 5th District (Dallas)2013
- Employers Reinsurance Corp. v. Threlkeld & Co. Insurance Agency, Texas Court of Appeals, 12th District (Tyler)2004