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Securities Exchange Commission v. Parish

United States District Court, D. South Carolina, Charleston Division
Feb 10, 2010
C/A No. 2:07-CV-00919-DCN (D.S.C. Feb. 10, 2010)

Summary

rejecting the objections of a minority of investors that obstruct a fair result to the majority of investors

Summary of this case from Sec. & Exch. Comm'n v. Mcginn, Smith & Co.

Opinion

C/A No. 2:07-CV-00919-DCN.

February 10, 2010


ORDER


This matter is before the court on non-party Charles Schwab Co., Inc.'s motion to be joined or to intervene (or otherwise allowed to appear as a party) for the sole and limited purpose of objecting to the receiver's motion to approve settlement and for related injunctive relief. Schwab's motion is GRANTED for the sole and limited purpose it requested. Pursuant to the order filed today approving the receiver's settlement agreement with Battery Wealth Management, Wayne Cassaday, and Continental Casualty Company, Schwab is to be treated as an Active Claimant for purposes of the allocation determination procedure set forth in the settlement agreement.

AND IT IS SO ORDERED.


Summaries of

Securities Exchange Commission v. Parish

United States District Court, D. South Carolina, Charleston Division
Feb 10, 2010
C/A No. 2:07-CV-00919-DCN (D.S.C. Feb. 10, 2010)

rejecting the objections of a minority of investors that obstruct a fair result to the majority of investors

Summary of this case from Sec. & Exch. Comm'n v. Mcginn, Smith & Co.
Case details for

Securities Exchange Commission v. Parish

Case Details

Full title:Securities and Exchange Commission, Plaintiff, v. Albert E. Parish, Jr.…

Court:United States District Court, D. South Carolina, Charleston Division

Date published: Feb 10, 2010

Citations

C/A No. 2:07-CV-00919-DCN (D.S.C. Feb. 10, 2010)

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