Legal Opinion
Commodity Futures Trading Commission v. Frankwell Bullion Ltd.
District Court, N.D. California
Decided August 14, 1995No. C-94-2166 DLJPublishedCited by 4 opinions
1Opinion of the Court
ORDER
JENSEN, District Judge.
The Court heard arguments on defendants’ motion to dismiss or for summary judgment, defendants’ motion to amend answer, plaintiffs motion for reconsideration, plaintiff’s motion to strike, and the temporary receiver’s motion for compensation on October 26, 1994. Parties have subsequently filed supplement memoranda. Appearing for plaintiff Commodity Futures Trading Commission (“CFTC” or “the Commission”) were Richard L. Symonds and Jennifer Larabee of the CFTC. Edward Michael Riordan of the Department of Corporations appeared on behalf of plaintiff Commissioner of…
2Cases cited15 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- Consumer Product Safety Commission v. GTE Sylvania, Inc.Supreme Court of the United States · 1980
- Commodity Futures Trading Commission v. SchorSupreme Court of the United States · 1986
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3Cited by4 opinions
- Eastern Vanguard Forex Ltd. v. Arizona Corp. CommissionCourt of Appeals of Arizona · 2003
- Commodity Futures Trading Commission v. International Financial Services (New York), Inc.District Court, S.D. New York · 2004
- Commodity Futures Trading Commission v. Frankwell Bullion Ltd.Court of Appeals for the Ninth Circuit · 1996
- Commodity Futures Trading Commission, and Commissioner of Corporations of the State of California v. Frankwell Bullion Limited Frankwell Investment Services Inc. Maywell Investment Services, Inc. Frankwell Investment Services (Texas) Inc. Frankwell Management Service (New York) Inc., Thomas Taylor, Iii, Receiver. Commodity Futures Trading Commission v. Frankwell Bullion Limited Frankwell Investment Services Inc. Maywell Investment Services, Inc. Frankwell Investment Services (Texas) Inc. Frankwell Management Service (New York) Inc.Court of Appeals for the Ninth Circuit · 1996