Legal Opinion
Lake Shore Asset Management Ltd. v. Commodity Futures Trading Commission
Court of Appeals for the Seventh Circuit
Decided December 28, 2007No. 07-3057, 07-3070PublishedCited by 58 opinions
1Opinion of the Court
EASTERBROOK, Chief Judge.
The Commodity Futures Trading Commission believes that Lake Shore Asset Management, a commodity-pool operator and adviser in the derivatives business, has failed to produce the records required by 7 U.S.C. § 6n(3)(A) and the corresponding regulations, 17 C.F.R. §§ 1.31, 4.23, and 4.33. The district judge entered an ex parte order of indefinite duration not only requiring Lake Shore to produce the records that the CFTC sought but also freezing all of its assets (including customers’ funds). We reversed, 496 F.3d 769 (2007), holding that Lake Shore is entitled to a…
2Cases cited10 opinions
- Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1969
- Federal Trade Commission v. Standard Oil Co.Supreme Court of the United States · 1980
- Equal Employment Opportunity Commission v. Arabian American Oil Co.Supreme Court of the United States · 1991
- Cheng Fan Kwok v. Immigration & Naturalization ServiceSupreme Court of the United States · 1968
- Chase National Bank v. City of NorwalkSupreme Court of the United States · 1934
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3Cited by58 opinions
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