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Legal Opinion

Stuart N. Gimbel v. Commodity Futures Trading Commission

Court of Appeals for the Seventh Circuit

Decided June 13, 1989No. 88-1849 & 88-2029PublishedCited by 20 opinions

1Opinion of the Court

FLAUM, Circuit Judge.

Stuart Gimbel petitions for review of a final order of the Commodity Futures Trading Commission (“Commission”). The Commission, after determining that Gimbel had committed several violations of the Commodity Exchange Act (“Act”), imposed a civil monetary penalty of $115,000, denied petitioner’s application for registration as a floor broker at the Chicago Mercantile Exchange and permanently barred him from trading on any contract market. On appeal, Gimbel challenges both the Commission’s liability determinations and its imposition of sanctions without a separate hearing.…

2Cases cited10 opinions

  1. Richardson v. PeralesSupreme Court of the United States · 1971
  2. Goldberg v. KellySupreme Court of the United States · 1970
  3. United States v. Crescent Amusement Co.Supreme Court of the United States · 1944
  4. Jeffrey L. Silverman v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 1977
  5. Consolidation Coal Company v. Louis Chubb, and Director, Office of Workers' Compensation Programs, United States Department of LaborCourt of Appeals for the Seventh Circuit · 1984

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

3Cited by20 opinions

  1. Cochran v. Illinois State Toll Highway AuthorityCourt of Appeals for the Seventh Circuit · 2016
  2. Brian Monieson v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 1993
  3. Craig J. LaCROSSE, Petitioner, v. COMMODITY FUTURES TRADING COMMISSION, RespondentCourt of Appeals for the Seventh Circuit · 1998
  4. Jerry W. Slusser, First Republic Financial Corporation, and First Republic Trading Corporation v. Commodity Futures Trading CommissionCourt of Appeals for the First Circuit · 2000
  5. William Crothers v. Commodity Futures Trading CommissionCourt of Appeals for the Fourth Circuit · 1994

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

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