Legal Opinion
Commodity Futures Trading Commission v. Caniff
District Court, N.D. Illinois
Decided February 27, 2020No. 1:19-cv-02935Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION COMMODITY FUTURES TRADING ) COMMISSION, ) ) Case No. 19-cv-2935 Plaintiff, ) ) Judge Robert M. Dow, Jr. v. ) ) WILLIAM THOMAS CANIFF; ARIE ) BOS; BERKLEY CAPITAL ) MANAGEMENT, LLC; BBOT 1, LP; ) and BERKLEY II, L.P., ) ) Defendants. ) MEMORANDUM OPINION AND ORDER The Commodity Futures Trading Commission (“CFTC”) brings suit against Defendants William Thomas Caniff (“Caniff”), Arie Bos (“Bos”), Berkley Capital Management, LLC (“BCM”), BBOT 1, LP (“BBOT”), and Berkley II, LP (“Berkley II”) for alleged…
2Cases cited33 opinions
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Equal Employment Opportunity Commission v. Concentra Health Services, Inc.Court of Appeals for the Seventh Circuit · 2007
- Rio Properties, Inc. v. Rio International Interlink, Rio Properties, Inc. v. Rio International InterlinkCourt of Appeals for the Ninth Circuit · 2002
- Geinosky v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2012
- Laura Kubiak v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2016
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