Cases
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20 opinions for “Securities and Exchange Commission v. Premier Holding Corporation”
Securities and Exchange Commission v. Greenepublic domain
MEMORANDUM OPINION JAMES E. BOASBERG, District Judge. Though little remembered now, InPhonic was once the largest online retader of cell phones and related services in the United States. In this civil-enforcement aetion, the Securities and Exchange Commission alleges that a senior vice president of InPhonic, Defendant Len’Familant, and the pres
Securities & Exchange Commission v. Goldstonepublic domain
MEMORANDUM OPINION AND ORDER1 JAMES 0. BROWNING, District Judge. THIS MATTER comes before the Court on: (i) the Motion to Dismiss on Behalf of Defendants Larry Goldstone and Clarence G. Simmons and Memorandum of Law in Support, filed May 21, 2012 (Doc. 35)(“Goldstone & Simmons MTD”); (ii) the Defendant Jane Starrett’s Motion to Dismiss and Memorandum of P
Securities & Exchange Commission v. Caramadrepublic domain
717 F.Supp.2d 217 (2010) SECURITIES AND EXCHANGE COMMISSION, Applicant, v. Joseph CARAMADRE, Raymour Radhakrishnan, Edward Hanrahan, Edward Maggiacomo, Jr., and Estate Planning Resources, Inc., Respondents. M.C. No. 10-52 S. United States District Court, D. Rhode Island. June 10, 2010. *219 Ellen B. Moynihan, Esq., John J. Kaleba
ZEL M. FISCHER, Judge. Kansas City Premier Apartments, Inc. (“KCPA”) appeals an injunction entered by the trial court finding it in violation of chapter 339 and prohibiting it from continuing any activities requiring real estate licensure. KCPA claims that the trial court misapplied § 339.010.1, RSMo Supp. 2010.1 It also claims that the trial court erred in not declaring § 339.010.1 and § 339.010.7
Mullins v. Premier Nutrition Corp.public domain
ORDER RULING ON EVIDENTIARY MOTIONS AND DENYING MOTION FOR SUMMARY JUDGMENT RICHARD SEEBORG, United States District Judge I. INTRODUCTION Plaintiff Kathie Sonner1 contends defendant Premier Nutrition Corporation peddles what amounts to worthless snake oil: Joint Juice, a liquid dietary supplement containing glucosamine hydrochloride (“glucosamine”) and chon
Federal Trade Commission v. Sysco Corporationpublic domain
MEMORANDUM OPINION Amit P. Mehta, United States District Judge TABLE OF CONTENTS INTRODUCTION ... 14 BACKGROUND ... 15 I.The Foodservice Distribution Industry ...15 A.
Securities & Exchange Commission v. Kirklandpublic domain
521 F.Supp.2d 1281 (2007) SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Patrick KIRKLAND, Tropical Village, Inc., Clarity Development Corporation, and Senior Adult Living Corporation, Defendants, Sunset Bay Club, Inc., Summerhill Ventures, Inc., Pelican Bay Club, Inc., and Isleworth Adult Community, Inc., Relief Defendants. No. 6:06-cv-183-Orl-28KRS. United States District Court, M.D. Florida,
611 F.Supp.2d 149 (2009) WESTERN HOLDING GROUP, INC., et al., Plaintiffs, v. THE MAYAGÜEZ PORT COMMISSION, et al., Defendants. Civil No. 08-2335 (ADC). United States District Court, D. Puerto Rico. May 5, 2009. *151 Jorge F. Blasini-Gonzalez, Jose Ramon Rivera-Morales, Jimenez, Graffam & Lausell, San Juan, PR, for Plaintiffs.
In re Premier Golf Properties, LPpublic domain
ORDER OVERRULING DEBTOR’S OBJECTION TO CLAIM NO. 10 OF COTTONWOOD CAJON ES, LLC Christopher B. Latham, Judge, United States Bankruptcy Court IT IS HEREBY ORDERED as set forth on the continuation page(s) attached, numbered two (2) through forty-nine (49). The court has considered Premier Golf Properties, LP, Edgewood Distributors & Management, Inc., R.H. Rodriguez, Inc., and Premier Go
Suhail Al Shimari v. CACI Premier Technology, Inc.public domain
USCA4 Appeal: 25-1043 Doc: 107 Filed: 03/12/2026 Pg: 1 of 118 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 25-1043 SUHAIL NAJIM ABDULLAH AL SHIMARI; SALAH HASAN NUSAIF JASIM AL-EJAILI; ASA’AD HAMZA HANFOOSH AL-ZUBA’E, Pla
2022 CO 54 Jagged Peak Energy Inc.; Jos
Premier Therapy, L.L.C v. Childspublic domain
[Cite as Premier Therapy, L.L.C v. Childs, 2016-Ohio-7934.] STATE OF OHIO, COLUMBIANA COUNTY IN THE COURT OF APPEALS SEVENTH DISTRICT PREMIER THERAPY, LLC, ) CASE NO. 14 CO 0048 ) 15 CO 0028 ) PLAINTIFF-APPELLEE,
SECURITIES INDUSTRY AND FINANCIAL v. Garfieldpublic domain
469 F.Supp.2d 25 (2007) SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION, v. Jeffrey B. GARFIELD, in his official capacity as Executive Director and General Counsel of the State Elections Enforcement Commission, and Richard Blumenthal, in his official capacity as Attorney General of the State of Connecticut. Civil Action No. 3:06cv2005 (SRU). United States District Court, D. Connecticut.</
Opinion for the Court filed by Circuit Judge SENTELLE. SENTELLE, Circuit Judge. The Rockies Fund and directors Stephen Calandrella, Charles Powell, and Clifford Thygesen (collectively, “Rockies Fund petitioners”) along with John Power petition for review of an order of the Securities and Exchange Commission (“SEC” or “Commission”) sanctioning them for va
883 F.2d 525 113 A.L.R.Fed. 683, Fed. Sec. L. Rep. P 94,555 BOARD OF TRADE OF the CITY OF CHICAGO, and ChicagoMercantile Exchange, Petitioners,v.SECURITIES AND EXCHANGE COMMISSION, Respondent,andDelta Government Options Corporation, RMJ Options TradingCorporation, and Security Pacific National TrustCompany, Intervening Respondents. Nos. 89-1084, 89-1449.
Suhail Al Shimari v. CACI Premier Technology, Inc.public domain
Vacated and remanded by published opinion. Judge KEENAN wrote the opinion, in which Judge FLOYD and Judge COGBURN joined. BARBARA MILANO KEENAN, Circuit Judge: In this appeal, we consider whether a federal district court has subject matter jurisdiction to consider certain civil claims seeking damages against an American corporation for the torture and mistr
In Re Premier International Holdings, Inc.public domain
423 B.R. 58 (2010) In re PREMIER INTERNATIONAL HOLDINGS, INC., et al., Debtors. No. 09-12019(CSS). United States Bankruptcy Court, D. Delaware. January 20, 2010. *59 Daniel J. DeFranceschi, L. Katherine Good, Zachary I. Shapiro, Richards, Layton & Finger, P.A., Wilmington, DE, Paul E. Harner, Steven T. Catlett, Christian M. Auty, Pau
In Re: Premier Automotive v.public domain
PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT In Re: PREMIER AUTOMOTIVE SERVICES, INCORPORATED, Debtor. MARYLAND PORT ADMINISTRATION, Movant-Appellee, No. 06-2207 v. PREMIER AUTOMOTIVE SERVICES, INCORPORATED, Respondent-Appellant. PREMIER AUTOMOTIVE SERVICES, INCORPORATED,
Hollins v. PREMIER FORD LINCOLN MERCURY, INC.public domain
766 F.Supp.2d 736 (2011) Tawania HOLLINS, Plaintiff, v. PREMIER FORD LINCOLN MERCURY, INC., Defendant. Civil Action No. 1:09CV314-A-D. United States District Court, N.D. Mississippi, Eastern Division. February 7, 2011. *739 Joseph Robert Murray, II, Harrison Law Office, PLLC, Ripley, MS, for Plaintiff. Berkley N. Huskison,
Premier Entertainment Biloxi LLC v. U.S. Bank National Ass'n (In Re Premier Entertainment Biloxi LLC)public domain
445 B.R. 582 (2010) In re PREMIER ENTERTAINMENT BILOXI LLC (d/b/a Hard Rock Hotel & Casino Biloxi) and Premier Finance Biloxi Corp., Debtors. Premier Entertainment Biloxi LLC (d/b/a Hard Rock Hotel & Casino Biloxi) and Premier Finance Biloxi Corp., Plaintiffs and Counter-Defendants v. U.S. Bank National Association, Pacific Investment Management Company, LLC, Deutsche Asset Management, and Castlerigg Master Investments Ltd., Defendant