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Missouri Case Party

Missouri Commissioner of Securities, Et al. Missouri Cases

This party appears in the Ott Law Firm Missouri court opinion archive. The cases below connect legal research paths to related practice pages when the opinions map to practical client issues.

Party ID
missouri-commissioner-of-securities-et-al
Cases Shown
1
Top Practice Route
Civil Litigation
Archive note: This is a summary of public court records and is not legal advice. Missouri slip opinions may be modified or withdrawn; consult the official source. This archive contains Missouri appellate slip opinions reproduced for research convenience, not the final official reporter version. Official source links remain authoritative where provided. Joseph Ott, Attorney 67889, Ott Law Firm - Constant Victory - Personal Injury and Litigation maintains these public legal archives to support Missouri case research and to help prospective clients connect that research to the firm's courtroom practice.

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Civil Litigation

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Cases Involving Missouri Commissioner of Securities, Et al.

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Respondent

The Missouri Commissioner of Securities found Golden Genesis, Inc., Thomas Casey, and Dennis Di Ricco liable for violations of the Missouri Securities Act of 2003. The circuit court upheld the Commissioner's order, and the appellants appealed. The appellate court reversed the Commissioner's order as to Di Ricco, finding a lack of personal jurisdiction over him. However, the court affirmed the order with respect to Golden Genesis and Casey, concluding that personal jurisdiction existed and the promissory notes at issue constituted "securities" under the Act.

Civil Litigation