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S.E.C. v. ARCTURUS CORP.

No. 17-10503.

912 F.3d 786 (2019)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee v. ARCTURUS CORPORATION; Aschere Energy, L.L.C.; Leon Ali Parvizian, also known as Alex Parvizian; Robert J. Balunas; R. Thomas & Co., L.L.C.; Alfredo Gonzalez; AMG Energy, L.L.C., Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

FILED January 7, 2019.

Attorney(s) appearing for the Case

Benjamin M. Vetter , U.S. Securities & Exchange Commission, Washington, DC, for Plaintiff-Appellee.

Otto K. Hilbert, II , The Law Offices of Otto K. Hilbert, II, Denver, CO, Teresa L. Ashmore , Robinson Waters & O'Dorisio, P.C., Denver, CO, for Defendants-Appellants ARCTURUS CORPORATION, ASCHERE ENERGY, L.L.C., LEON ALI PARVIZIAN, ROBERT J. BALUNAS, R. THOMAS & CO., L.L.C.

Joseph Marion Cox , Cheyenne Rogers , Bracewell, L.L.P., Dallas, TX, for Defendant-Appellant ALFREDO GONZALEZ, AMG ENERGY, L.L.C.

Before STEWART, Chief Judge, and DENNIS and WILLETT, Circuit Judges.

The Defendants — Leon Ali Parvizian, Alfredo Gonzalez, Robert J. Balunas, Arcturus Corp., Aschere Energy, LLC, R. Thomas & Co., LLC, and AMG Energy, LLC — sold interests in several oil and gas drilling projects to investors. They never registered the interests...

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