Legal Opinion

U.S. Commodity Futures Trading Commission v. Wecorp, Inc.

District Court, D. Hawaii

Decided March 23, 2012No. 2:09-CV-00153-PMPPublishedCited by 4 opinions

1Opinion of the Court

ORDER

PHILIP M. PRO,1 District Judge.

Presently before the Court is Plaintiff Commodity Futures Trading Commission’s Motion for Summary Judgment (Doc. # 248), filed on July 18, 2011. Relief Defendant Gary Dubin filed an Opposition and Countermotion for Summary Judgment (Doc. # 261) on September 19, 2011. Plaintiff filed a Reply (Doc. # 271) on October 13, 2011. Plaintiff filed an Opposition (Doc. # 276) to Relief Defendant Gary Dubin’s Countermotion on January 23, 2012. Relief Defendant Gary Dubin filed a Reply (Doc. #278) on February 6, 2012. The Court held a hearing on these motions on March…

2Cases cited12 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Reloynne K. Villiarimo Joseph Harvest v. Aloha Island Air, Inc., Dba Island Air Rosie Nenezich Richard HeeCourt of Appeals for the Ninth Circuit · 2002
  3. Deckert v. Independence Shares Corp.Supreme Court of the United States · 1940
  4. Woods v. City Nat. Bank & Trust Co. of ChicagoSupreme Court of the United States · 1941
  5. Securities & Exchange Commission v. RossCourt of Appeals for the Ninth Circuit · 2007

7 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. Securities & Exchange Commission v. World Capital Market, Inc.Court of Appeals for the Ninth Circuit · 2017
  2. SEC v. Sanchez Diaz MongeCourt of Appeals for the First Circuit · 2023
  3. SEC v. Vincent MessinaCourt of Appeals for the Ninth Circuit · 2017
  4. Securities and Exchange Commission v. MufarehDistrict Court, M.D. Florida · 2024

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