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SECURITIES AND EXCHANGE COMMISSION v. HEMP, INC.

Case No. 2:16-cv-01413-JAD-PAL.

Securities and Exchange Commission, Plaintiff, v. Hemp, Inc., et al., Defendants.

United States District Court, D. Nevada.

September 24, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities & Exchange Commission, Plaintiff, represented by Daniel Wadley, James J. Thibodeau, U.S. Securities and Exchange Commission & Amy J. Oliver, U.S. Securities and Exchange Commission.

Hemp, Inc., Defendant, represented by Robert J. Cassity, Holland & Hart LLP, Thomas Sporkin, Buckley Sandler LLP, pro hac vice, Timothy J. Coley, Buckley Sandler LLP, pro hac vice & David J. Freeman, Holland Hart LLP.

Bruce Perlowin & Barry K. Epling, Defendants, represented by Robert J. Cassity, Holland & Hart LLP, Thomas Sporkin, Buckley Sandler LLP, pro hac vice, Timothy J. Coley, Buckley Sandler LLP, pro hac vice, David J. Freeman, Holland Hart LLP & Thomas Edward Littler, Littler PC.

Ferris Holding, Inc. & Hobbes Equities, Inc., Defendants, represented by Robert J. Cassity, Holland & Hart LLP & David J. Freeman, Holland Hart LLP.

Order Denying Motions

[ECF Nos. 91, 1111]

The Securities and Exchange Commission (SEC) alleges that the defendants—a circle of friends, family, and legal business entities—engaged in a comprehensive, several-years-long scheme to defraud investors and...

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