Defendant-Respondent / Computer Concepts Inc. / W.J. Howey Co. / Amerivest Financial LLC / Mutual Benefit Corp. / Ernst & Young / Life Settlements As Securities / The North American Securities Administrators Association Inc. / Counsel North American Securities Administrators Association Inc. / OREGON AMERIVEST FINANCIAL LLC / Stamford Group Inc. / LIFE SETTLEMENTS MUST BE REGULATED AS SECURITIES / OFFERED AND SOLD TO AMERIVEST ARE SECURITIES / OSB No. 813115 Davis Wright Tremaine LLP / PACIFIC NORTHWEST TITLE AND ) ESCROW COMPANY / Amicus Curiae North American Securities Administers Association Inc. / Life Partners Inc. / CO 80206 Defendant-Respondent Fountainhead Funding Corporation / Malouf / FINANCIAL LLP / Tektronix / OSB No. 801779 Cosgrave Vergeer Kester LLP / Golden Summit Investors Group Ltd. / Defendant-Respondent Golden Summit Investors Group Ltd. / /
Country
Puerto Rico / Mexico / United States / U.S. Virgin Islands / Canada / /
Currency
USD / / /
Event
Business Partnership / /
Facility
THE COURT OF APPEALS OF THE STATE OF OREGON AMERIVEST FINANCIAL / University Boulevard / /
IndustryTerm
securities law violations / state law / http /
Organization
Financial Services Subcommittee on Capital Markets / Life Settlements Task Force / INC / Life Insurance Settlement Association / Subcommittee on Oversight and Investigation / North American Securities Administers Association / FINRA / Congress / NORTH AMERICAN SECURITIES ADMINISTRATORS ASSOCIATION / U.S. Department of Justice / UN Court / Multnomah County Circuit Court / Committee on Financial Services / Securities and Exchange Commission / Banks Law Office / /
Person
MICHAEL A. AMATO / LEWIS P. MALOUF / Sachin Kohli / Milo Petranovich / Robert Taurosa / TROY PAREDES / JOEL SELIGMAN / Russel Dorsett / LOUIS LOSS / Rex Staples / Timothy Volpert / / /
Position
Attorney / President / officer and director / Texas Businessman / Judge / General Counsel / /
Product
Defendant-Respondent TABLE / /
ProvinceOrState
Virginia / Oregon / District of Columbia / Idaho / D.C. / /
IN THE COURT OF APPEALS OF THE STATE OF OREGON AMERIVEST FINANCIAL, LLC, ) ) Plaintiff-Appellant,