Legal Opinion
Commodity Futures Trading Commission v. Sidoti
Court of Appeals for the Eleventh Circuit
Decided June 21, 1999No. 97-5757PublishedCited by 41 opinions
1Opinion of the Court
BLACK, Circuit Judge:
Appellants A. Francis Sidoti, Marc Stephen Wuensch, and Carrington Financial Corp. (Carrington) appeal the district court’s final judgment finding them liable for violations of the Commodity Exchange Act (the Act) and Commodity Futures Trading Commission (CFTC) Rules, enjoining further violations, and ordering disgorgement of all profits they obtained from January 1, 1990 to September 29, 1997, the date of the order. We affirm the district court’s findings of liability and its injunction against further violations, but vacate its disgorgement order and remand for entry of…
2Cases cited7 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
- Fed. Sec. L. Rep. P 96,610 Securities and Exchange Commission v. Gerson Blatt, Barton S. Udell, and John PullmanCourt of Appeals for the Fifth Circuit · 1978
- SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. CARRIBA AIR, INC., Et Al., Defendants-AppellantsCourt of Appeals for the Eleventh Circuit · 1982
- Pens. Plan Guide (Cch) P 23,924 Barbara Carol Godfrey v. Bellsouth Telecommunica- Tions, Inc. South Central BellCourt of Appeals for the Eleventh Circuit · 1996
2 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Baxter International, IncorporatedCourt of Appeals for the Eleventh Circuit · 2003
- Securities and Exchange Commission v. Joseph J. MonterossoCourt of Appeals for the Eleventh Circuit · 2014
- United States Securities & Exchange Commission v. GinsburgCourt of Appeals for the Eleventh Circuit · 2004
- Commodity Futures Trading Commission v. Wilshire Investment Management Corp.Court of Appeals for the Eleventh Circuit · 2008
- Commodity Futures Trading Commission v. R.J. Fitzgerald & Co.Court of Appeals for the Eleventh Circuit · 2002
36 more not listed; retrieve them via the Exa API.