Legal Opinion

U.S. Commodity Futures Trading Commission v. Byrnes

District Court, S.D. New York

Decided September 30, 2014No. 13-CV-1174 (VSB)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM & ORDER

VERNON S. BRODERICK, District Judge:

Defendant The New York Mercantile Exchange, Inc. (“NYMEX”) moves to dismiss Count II of the Amended Complaint (the “AC”) filed by Plaintiff U.S. Commodity Futures Trading Commission (“Plaintiff’ or the “CFTC”). The allegations of the AC support a reasonable inference that Defendants William Byrnes and Christopher Curtin (collectively, “the Employees”) acted within the scope of their employment when they allegedly disclosed material, nonpublic information for personal gain. Accordingly, the CFTC has stated a claim against NYMEX upon which…

2Cases cited22 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Burlington Industries, Inc. v. EllerthSupreme Court of the United States · 1998
  4. Skidmore v. Swift & Co.Supreme Court of the United States · 1944
  5. Christensen v. Harris CountySupreme Court of the United States · 2000

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

3Cited by5 opinions

  1. Commodity Futures Trading Comm'n v. McDonnellDistrict Court, E.D. New York · 2018
  2. De Sole v. Knoedler Gallery, LLCDistrict Court, S.D. New York · 2015
  3. Global Carbon Opportunity (Cayman) Fund Ltd. v. CME Group Inc.District Court, S.D. New York · 2025
  4. Troyer v. Nat'l Futures Ass'nDistrict Court, N.D. Indiana · 2018
  5. U.S Commodity Futures Trading Commission v. ByrnesDistrict Court, S.D. New York · 2019

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