Legal Opinion
Brian Monieson v. Commodity Futures Trading Commission
Court of Appeals for the Seventh Circuit
Decided June 7, 1993No. 92-3014PublishedCited by 55 opinions
1Opinion of the Court
CUMMINGS, Circuit Judge.
Brian Monieson was a major figure in the commodity futures industry. As chairman of the Chicago Mercantile Exchange from 1983 to 1985 and founder, chairman of the board, and majority stockholder of GNP Commodities, a sizeable futures commission merchant, he wielded great influence and shouldered tremendous responsibility. In 1988 the Commodity Futures Trading Commission (CFTC) issued a complaint against Monieson, GNP, and two associated persons of GNP, Norman Furlett and Ira Greenspon. The latter two were charged with, among other things, fraudulently allocating…
2Cases cited19 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- American Power & Light Co. v. Securities & Exchange CommissionSupreme Court of the United States · 1946
- Butz v. Glover Livestock Commission Co.Supreme Court of the United States · 1973
- Fed. Sec. L. Rep. P 97,862 G. A. Thompson & Co., Inc. v. Herbert Partridge, Robert M. Presley, Frank Andrews and C. Thomas MurphyCourt of Appeals for the Fifth Circuit · 1981
- Harrison v. Dean Witter Reynolds, Inc.Court of Appeals for the Seventh Circuit · 1992
14 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- R&W Technical Services Ltd. v. Commodity Futures Trading CommissionCourt of Appeals for the Fifth Circuit · 2000
- JCC, Inc. v. Commodity Futures Trading CommissionCourt of Appeals for the Eleventh Circuit · 1995
- Commodity Futures Trading Commission v. SidotiCourt of Appeals for the Eleventh Circuit · 1999
- United States Commodity Futures Trading Commission v. KratvilleCourt of Appeals for the Eighth Circuit · 2015
- Commodity Futures Trading Commission v. Noble Wealth Data Information Services, Inc.District Court, D. Maryland · 2000
50 more not listed; retrieve them via the Exa API.