Skip to main content

Are you a legal professional? Visit our professional site

Please enter a legal issue and/or a location
Begin typing to search, use arrow keys to navigate, use enter to select

People v. O'Neal, No. B209612

By FindLaw Staff on December 10, 2009 9:01 AM

In an administrative action brought by the Commissioner of Corporations against defendant for the offer and sale of unqualified, not-exempt securities, and fraud in the offer and sale of securities, trial court's judgment is affirmed where there is no limitation that the Commissioner may seek restitution only on behalf of those who were in privity with defendant, and as such, the Commissioner may seek restitution on behalf of any person injured by the violation. 

Read People v. O'Neal, No. B209612 [HTML]

Read People v. O'Neal, No. B209612 [PDF]

Appellate Information

Filed December 9, 2009

Judges

Opinion by Judge Croskey

Counsel
For Appellant:   Collins & Bellenghi and Michael J. Collins and Julian B. Bellenghi

For Appellee:   Preston DuFauchard, Alan S. Weinger, and Uche L. Enenwali

You Don’t Have To Solve This on Your Own – Get a Lawyer’s Help

Meeting with a lawyer can help you understand your options and how to best protect your rights. Visit our attorney directory to find a lawyer near you who can help.

Or contact an attorney near you:
Copied to clipboard

Find a Lawyer

More Options