1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 94 F.Supp.2d
  5. 94 F.Supp.2d 1 (2000)
 

S.E.C. v. WALLACE

No. Civ. 99-0120(RWR).

94 F.Supp.2d 1 (2000)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Donald WALLACE, The Investment Group, Linda Schroeder, John McNulty, Berach International, Ltd., and Gary Tedford, Defendants.

United States District Court, District of Columbia.

February 23, 2000.

Attorney(s) appearing for the Case

Larry P. Ellsworth, Securities and Exchange Commission, Washington, D.C., John Sullivan, John Henry Schlie, P.C., Denver, CO, for plaintiff.

Donald C. Wallace, Little Rock, AR, Janet K. DeCosta, Washington, D.C., for defendant.

MEMORANDUM OPINION

ROBERTS, District Judge.

The Securities and Exchange Commission ("SEC") sued several individuals and entities for allegedly engaging in a fraudulent scheme to sell unregistered securities, and failing to register as investment advisers. Defendant Tedford has moved under 28 U.S.C. § 1406 (1994) to dismiss claims against him or to transfer this case alleging that venue is improper in this district. Because the special venue provisions...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases