Legal Opinion
Commodity Futures Trading Commission v. Walczak, Edward
District Court, W.D. Wisconsin
Decided November 15, 2024No. 3:20-cv-00075Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WISCONSIN COMMODITY FUTURES TRADING COMMISSION and U.S. SECURITIES AND EXCHANGE COMMISSION, OPINION & ORDER Plaintiffs, v. 20-cv-75-wmc & 20-cv-76-wmc, Consolidated1 EDWARD S. WALCZAK, Defendant. In separate lawsuits in this court, plaintiffs Commodity Futures Trading Commission (“CFTC”) and U.S. Securities and Exchange Commission (“SEC”) sued defendant Edward Walczak for violations of various federal commodities and securities laws and related regulations governing the operation of a publicly traded mutual fund that he had…
2Cases cited28 opinions
- Securities and Exchange Commission v. First Jersey Securities, Inc. And Robert E. BrennanCourt of Appeals for the First Circuit · 1996
- Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.Supreme Court of the United States · 1963
- Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
- Madsen v. Women's Health Center, Inc.Supreme Court of the United States · 1994
- West Virginia v. United StatesSupreme Court of the United States · 1987
23 more not listed; retrieve them via the Exa API.