Legal Opinion
Commodity Futures Trading Commission v. Kimberlynn Creek Ranch, Incorporated
Court of Appeals for the Fourth Circuit
Decided January 4, 2002No. 00-1989Published
1Opinion of the Court
276 F.3d 187 (4th Cir. 2002)
COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee,
v.
KIMBERLYNN CREEK RANCH, INCORPORATED, a California Corporation; KINGSFIELD RACING, INCORPORATED, a Nevada Corporation; SAMUEL KINGSFIELD; PAMELA KINGSFIELD, Defendants-Appellants,
and
IBS, INCORPORATED, a North Carolina Corporation; IMC TRADING, INCORPORATED, (North Carolina), a North Carolina Corporation; IMC TRADING, INCORPORATED, (Arizona), an Arizona Corporation; IMC TRADING, INCORPORATED, (Nevada), a Nevada Corporation; JOE MILLER COMPANY, d/b/a IMC Trading, Incorporated, a California Corporation; MAZUMA…
2Cases cited8 opinions
- Porter v. Warner Holding Co.Supreme Court of the United States · 1946
- Lone Star Steakhouse & Saloon, Incorporated Max Shayne, Incorporated v. Alpha of Virginia, Incorporated, D/B/A Lone Star GrillCourt of Appeals for the Fourth Circuit · 1995
- Microstrategy Incorporated v. Motorola, Incorporated,defendantCourt of Appeals for the Fourth Circuit · 2001
- Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, NominalCourt of Appeals for the Seventh Circuit · 1991
- Commodity Futures Trading Commission, Cross-Appellee v. Nelson Bunker Hunt, Cross-AppellantsCourt of Appeals for the Seventh Circuit · 1979
3 more not listed; retrieve them via the Exa API.