Legal Opinion
In Re Subpoena Issued to Commodity Futures Trading Commission
District Court, District of Columbia
Decided April 28, 2005No. Misc. 04-564 (JDB)PublishedCited by 20 opinions
1Opinion of the Court
MEMORANDUM OPINION
BATES, District Judge.
WD Energy Services (“WD Energy”) is one of many energy companies that came under investigation by the Commodity Futures Trading Commission (“CFTC”) several years ago for their natural gas trading activities. In 2003, E. & J. Gallo Winery (“Gallo”) brought an action in the United States District Court for the Eastern District of California against WD Energy over its alleged manipulation of energy prices. Gallo subsequently served the CFTC with a subpoena seeking documents that the CFTC had collected from WD Energy and several other energy companies in…
2Cases cited42 opinions
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- United States v. NixonSupreme Court of the United States · 1974
- Branzburg v. HayesSupreme Court of the United States · 1972
- Trammel v. United StatesSupreme Court of the United States · 1980
- Jaffee v. RedmondSupreme Court of the United States · 1996
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3Cited by20 opinions
- In Re. Subpoena Duces Tecum Issued to Commodity Futures Trading Commission WD Energy Services Inc.Court of Appeals for the D.C. Circuit · 2006
- Jewish War Veterans of the United States of America, Inc. v. GatesDistrict Court, District of Columbia · 2007
- In Re MSTG, Inc.Court of Appeals for the Federal Circuit · 2012
- Electronic Privacy Information Center v. United States Department of Homeland SecurityDistrict Court, District of Columbia · 2013
- Jo Ann Howard & Associates, P.C. v. CassityDistrict Court, E.D. Missouri · 2014
15 more not listed; retrieve them via the Exa API.