Legal Opinion
Commodity Futures Trading Commission v. Morgan, Harris & Scott, Ltd.
District Court, S.D. New York
Decided September 26, 1979No. 79 Civ. 4313PublishedCited by 26 opinions
1Opinion of the Court
MOTLEY, District Judge.
FINDINGS OF FACT
On August 16, 1979, the Commodity Futures Trading Commission (Commission) filed with the court a complaint for a temporary restraining order, preliminary and permanent injunction, an order granting access to premises, books and records, the appointment of a receiver, and the issuance of a protective order pendente lite, naming as defendants MORGAN, HARRIS & SCOTT, LTD., EURO AMERICAN CURRENCY CORP., HARRISON PRESCOTT, INC., and EÁRL R. WILT. The complaint alleged violations of sections 4c(b) and 4e(c) of the Commodity Exchange Act, as amended (the Act)…
2Cases cited14 opinions
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Commodity Futures Trading Commission, Cross-Appellee v. Nelson Bunker Hunt, Cross-AppellantsCourt of Appeals for the Seventh Circuit · 1979
- Commodity Futures Trading Commission v. British American Commodity Options Corp.Court of Appeals for the Second Circuit · 1977
- Commodity Futures Trading Commission v. John J. MullerCourt of Appeals for the Fifth Circuit · 1978
- Securities & Exchange Commission v. R. J. Allen & Associates, Inc.District Court, S.D. Florida · 1974
9 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Anderson v. StephensCourt of Appeals for the Fourth Circuit · 1989
- Commodity Futures Trading Commission v. American Metal Exchange Corp.District Court, D. New Jersey · 1988
- Cutler v. 65 Security PlanDistrict Court, E.D. New York · 1993
- Oeltjenbrun v. CSA Investors, Inc.District Court, N.D. Iowa · 1998
- Commodity Futures Trading Commission v. American Commodity Group Corp., Willa M. OttCourt of Appeals for the Eleventh Circuit · 1984
21 more not listed; retrieve them via the Exa API.