17 C.F.R. § 230.215
Accredited investor
The term accredited investor as used in section 2(a)(15)(ii) of the Securities Act of 1933 (15 U.S.C. 77b(a)(15)(ii)) shall have the same meaning as the definition of that term in rule 501(a) under the Act (17 CFR 230.501(a)).
Notes of Decisions
Cited in 5
cases, 2008–2015 · leading case: Thompson v. Relationserve Media, Inc., 610 F.3d 628 (11th Cir. 2010).
Thompson v. Relationserve Media, Inc., 610 F.3d 628 (11th Cir. 2010). “§ 23-2-l-l(r) (2005) (repealed 2008) (equating the definition of "accredited investor” with the definition in the federal Securities Act), and 17 C.F.R. 230.215(f) (2005) ("accredited investor” includes a "natural person who had an individual income in excess of $200,000 in each…”
Jeffrey Leibovitz & Sequoia Frankford Springs 23, L.P. v. Sequoia Real Est. Holdings, L.P., 465 S.W.3d 331 (Tex. App. 2015). “” See 17 C.F.R. § 230.215 (e), (f), (h) (codification of rule 501 of Regulation D defining "accredited investor”).”
Marie Raymond Revocable Trust v. MAT Five LLC, 980 A.2d 388 (Del. Ch. 2008). “According to the plaintiffs, the federal claims regarding the marketing of the funds would turn on individual inquiries into "oral representations made by hundreds of investment advisors to thousands of investors,” which would frustrate class certification attempts and therefore…”
Richard F. Thompson v. Relationserve Media, Inc. (11th Cir. 2010). “§ 23-2-1-1(r) (2005) (repealed 2008) (equating the definition of “accredited investor” with the definition in the federal Securities Act), and 17 C.F.R. 230.215(f) (2005) (“accredited investor” includes a “natural person who had an individual income in excess of $200,000 in each…”
in Re: Giant Eagle, Inc. (Tex. App. 2015). “" See17 C.F.R. § 230.215(e), (f), (h) (codification of rule 501 of Regulation D defining "accredited investor'').”
— 17 C.F.R. § 230.215(e) — 1 case
in Re: Giant Eagle, Inc. (Tex. App. 2015). “" See17 C.F.R. § 230.215(e), (f), (h) (codification of rule 501 of Regulation D defining "accredited investor'').”
— 17 C.F.R. § 230.215(f) — 2 cases
Thompson v. Relationserve Media, Inc., 610 F.3d 628 (11th Cir. 2010). “§ 23-2-l-l(r) (2005) (repealed 2008) (equating the definition of "accredited investor” with the definition in the federal Securities Act), and 17 C.F.R. 230.215(f) (2005) ("accredited investor” includes a "natural person who had an individual income in excess of $200,000 in each…”
Richard F. Thompson v. Relationserve Media, Inc. (11th Cir. 2010). “§ 23-2-1-1(r) (2005) (repealed 2008) (equating the definition of “accredited investor” with the definition in the federal Securities Act), and 17 C.F.R. 230.215(f) (2005) (“accredited investor” includes a “natural person who had an individual income in excess of $200,000 in each…”
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