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AMERICAN CANCER SOC. v. COOK

No. 10-10989.

675 F.3d 524 (2012)

The AMERICAN CANCER SOCIETY, Interested Party-Appellant, v. Receiver, Karen L. COOK, Receiver-Appellee.

United States Court of Appeals, Fifth Circuit.

March 20, 2012.

Attorney(s) appearing for the Case

Ernest W. Leonard (argued), Friedman & Feiger, L.L.P., Dallas, TX, for Interested Party-Appellant.

Stephen Granberry Gleboff (argued), Gleboff Law Group, P.L.L.C., Jeffrey Wallace Hellberg, Jr. , Kenneth Todd Phillips , Wick, Phillips, Gould & Martin, L.L.C., Dallas, TX, for Appellee.

Before JONES, Chief Judge, and HIGGINBOTHAM and SOUTHWICK, Circuit Judges.

EDITH H. JONES, Chief Judge:

Karen Cook ("Cook") was appointed receiver over the assets of a number of related corporations and individuals, who the Securities and Exchange Commission ("SEC") alleged violated multiple federal securities laws. Cook discovered that before the SEC filed its civil complaint, the corporate entities involved had made charitable contributions to the American Cancer Society ("ACS") totalling $240,000. Cook moved to recover the donations on...

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