Legal Opinion
Commodity Futures Trading Commission v. Franklin
District Court, W.D. Virginia
Decided November 12, 1986No. Civ. A. 86-0032PublishedCited by 12 opinions
1Opinion of the Court
AMENDED MEMORANDUM OPINION
TURK, Chief Judge.
This case arises under the Commodity Exchange Act (“the Act”), 7 U.S.C. § 1 et seq. 1982. The present dispute centers on the Receiver’s proposed plan for distributing the remaining funds of 161 investors which have been kept in an insured receivership account. See Receiver’s First Interim Report (“Report”).
On September 3, 1986, the court entered a memorandum opinion and order, 643 F.Supp. 386, accepting in part and rejecting in part the Receiver’s Proposed Order of Distribution. Subsequently, on September 17, 1986, the Receiver moved for the court…
2Cases cited12 opinions
- Commodity Futures Trading Commission v. John J. MullerCourt of Appeals for the Fifth Circuit · 1978
- Abrams v. EbyCourt of Appeals for the Fourth Circuit · 1923
- United States v. FontanaDistrict Court, S.D. New York · 1981
- United States v. BenitezCourt of Appeals for the Second Circuit · 1985
- Sommer v. Vermont Real Estate Investment Trust (In Re Vermont Real Estate Investment Trust)United States Bankruptcy Court, D. Vermont · 1982
7 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
- Anderson v. StephensCourt of Appeals for the Fourth Circuit · 1989
- Emerson v. Maples (In Re Mark Benskin & Co.)United States Bankruptcy Court, W.D. Tennessee · 1993
- Securities & Exchange Commission v. Credit Bancorp, Ltd.District Court, S.D. New York · 2000
- Goldberg v. New Jersey Lawyers' Fund for Client ProtectionCourt of Appeals for the Third Circuit · 1991
7 more not listed; retrieve them via the Exa API.