Commodity Futures Trading Commission v. Long Leaf Trading Group, Inc.
District Court, N.D. Illinois
1Opinion
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION COMMODITY FUTURES TRADING COMMISSION, No. 20 C 3758 Plaintiff, Judge Thomas M. Durkin v. LONG LEAF TRADING GROUP, INC. ET AL., Defendants. MEMORANDUM OPINION AND ORDER The CFTC filed this motion [111], seeking injunctive relief and civil monetary penalties against Defendants Long Leaf Trading Group, James Donelson, and Jeremy Ruth pursuant to 7 U.S.C. § 13a-1. For the reasons discussed below, the CFTC’s motion is granted in part. Background The Commodity Futures Trading Commission (“CFTC”) brought this action…
2Cases cited9 opinions
- Commodity Futures Trading Commission, Cross-Appellee v. Nelson Bunker Hunt, Cross-AppellantsCourt of Appeals for the Seventh Circuit · 1979
- Brian Monieson v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 1993
- Commodity Futures Trading Commission v. Wilshire Investment Management Corp.Court of Appeals for the Eleventh Circuit · 2008
- Securities & Exchange Commission v. Diversified Corporate Consulting GroupCourt of Appeals for the Eleventh Circuit · 2004
- Commodity Futures Trading Comm'n v. McDonnellDistrict Court, E.D. New York · 2018
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