Legal Opinion
U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc.
Court of Appeals for the Eleventh Circuit
Decided July 12, 2018No. 16-16544PublishedCited by 38 opinions
1Opinion of the Court
GILMAN, Circuit Judge:
*1319 After reviewing the Defendants' Petition to Rehear, and having considered supplemental briefing by the parties, we vacate the original opinion in this case, U.S. Commodity Futures Trading Comm'n v. Southern Trust Metals, Inc. , 880 F.3d 1252 (11th Cir. 2018), and issue the following opinion in its place. The Petition to Rehear is otherwise denied.
This is a commodities-fraud case. The U.S. Commodity Futures Trading Commission (CFTC) began investigating Southern Trust Metals, Inc., Loreley Overseas Corporation, and Robert Escobio (collectively, the Defendants) in response…
2Cases cited48 opinions
- United States v. United States Gypsum Co.Supreme Court of the United States · 1948
- Lexmark Int'l, Inc. v. Static Control Components, Inc.Supreme Court of the United States · 2014
- Dura Pharmaceuticals, Inc. v. BroudoSupreme Court of the United States · 2005
- Palsgraf v. Long Island R.R. Co.New York Court of Appeals · 1928
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
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3Cited by38 opinions
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- Geico Marine Insurance Company v. James ShacklefordCourt of Appeals for the Eleventh Circuit · 2019
- League of Women Voters of Florida Inc. v. Florida Secretary of StateCourt of Appeals for the Eleventh Circuit · 2023
- Commodity Futures Trading Comm'n v. McDonnellDistrict Court, E.D. New York · 2018
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