Legal Opinion
U.S. Commodity Futures Trading Commission v. Reed
District Court, D. Colorado
Decided March 27, 2007No. 1:05-cr-00178PublishedCited by 6 opinions
1Opinion of the Court
ORDER
DANIEL, District Judge.
I. INTRODUCTION
THIS MATTER is before the Court on Motion to Dismiss filed by Defendants Matthew Reed and Darrell Danlyuk on March 28, 2005 (docket #27) (the “motion”) 1 . The motion seeks dismissal of the United States Commodities Futures Trading Commission’s (“CFTC”) Complaint, filed February 1, 2005, in which the CFTC brings claims against all Defendants for (1) knowing delivery of false or misleading or knowingly inaccurate information concerning natural gas transactions to industry reporting firm that calculated and reported the index price of natural gas, and…
2Cases cited24 opinions
- Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
- Kolender v. LawsonSupreme Court of the United States · 1983
- Garrison v. LouisianaSupreme Court of the United States · 1964
- United States v. X-Citement Video, Inc.Supreme Court of the United States · 1994
- Kenneth Ray Meade v. Grubbs, Badge No. 128, Individually and as a Deputy Sheriff of the County of OklahomaCourt of Appeals for the Tenth Circuit · 1988
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3Cited by6 opinions
- United States v. James BrooksCourt of Appeals for the Fifth Circuit · 2012
- In Re Synchronoss Securities LitigationDistrict Court, D. New Jersey · 2010
- United States v. RadleyCourt of Appeals for the Fifth Circuit · 2011
- United States v. RadleyDistrict Court, S.D. Texas · 2009
- Commodity Futures Trading Comm'n v. My Big Coin Pay, Inc.District Court, District of Columbia · 2018
1 more not listed; retrieve them via the Exa API.