Legal Opinion

U.S. Commodity Futures Trading Comm'n v. S. Trust Metals, Inc.

District Court, S.D. Florida

Decided May 30, 2019No. CASE NO.: 1:14-CV-22739-JLKPublishedCited by 1 opinion

1Opinion of the Court

JAMES LAWRENCE KING, UNITED STATES DISTRICT JUDGE

THIS MATTER comes before the Court on remand from the United States Court of Appeals for the Eleventh Circuit with instructions to consider equitable remedies other than restitution with respect to Defendants' registration violations that are the subject of Count 4 of the CFTC's Complaint. See CFTC v. S. Tr. Metals, Inc. , 894 F.3d 1313, 1319, 1331-32 (11th Cir. 2018).

*1170I. BACKGROUND1

A. The Eleventh Circuit's Opinion and Instructions on Remand

In its opinion issued July 12, 2018, the Eleventh Circuit affirmed this Court's Final Judgment entered…

2Cases cited15 opinions

  1. Timbs v. IndianaSupreme Court of the United States · 2019
  2. Bank of Am. Corp. v. City of MiamiSupreme Court of the United States · 2017
  3. Honeycutt v. United StatesSupreme Court of the United States · 2017
  4. Kokesh v. Sec. & Exch. Comm'nSupreme Court of the United States · 2017
  5. Securities and Exchange Commission v. Joseph J. MonterossoCourt of Appeals for the Eleventh Circuit · 2014

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3Cited by1 opinion

  1. United States Commodity Futures Trading Commission v. Dinar Corp., Inc.District Court, M.D. Alabama · 2020

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