Legal Opinion
Commodity Futures Trading Commission v. International Financial Services (New York), Inc.
District Court, S.D. New York
Decided May 7, 2004No. 02 Civ. 5497(GEL)PublishedCited by 25 opinions
1Opinion of the Court
OPINION AND ORDER
LYNCH, District Judge.
The Commodity Futures Trading Commission (“Commission” or “CFTC”) brought this action under the Commodity Exchange Act (“CEA”), 7 U.S.C. § 1 et seq., as amended by the Commodity Futures Modernization Act of 2000 (“CFMA”), Pub.L. No. 106-554, 114 Stat. 2763, alleging that defendants fraudulently and without authorization engaged in transactions in foreign currency futures contracts. Defendants International Financial Services (New York), Inc. (“IFS Inc.”) and Sociedade Comercial Siu Lap Limitada (“Siu Lap”), which purportedly acted as, respectively,…
2Cases cited44 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- McNeil v. United StatesSupreme Court of the United States · 1993
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Montana v. United StatesSupreme Court of the United States · 1979
39 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- Nguyen v. FXCM Inc.District Court, S.D. Illinois · 2019
- Federal Trade Commission v. Tax Club, Inc.District Court, S.D. New York · 2014
- Farmers Elevator Co. of Oakville, Inc. v. HamiltonIndiana Court of Appeals · 2010
- Commodity Futures Trading Commission v. Gibraltar Monetary Corp.Court of Appeals for the Eleventh Circuit · 2009
- Commodity Futures Trading Comm'n v. McDonnellDistrict Court, E.D. New York · 2018
20 more not listed; retrieve them via the Exa API.