Legal Opinion
Commodity Futures Trading Commission v. Walsh
Court of Appeals for the Second Circuit
Decided August 13, 2010No. Docket 09-3742-cv, 09-3787-cvPublishedCited by 43 opinions
1Opinion of the Court
GERARD E. LYNCH, Circuit Judge:
Relief defendant-appellant Janet Schaberg, sued under the name Janet Walsh, is the former wife of Stephen Walsh, a defendant in actions brought by plaintiffs-appellees the Commodity Futures Trading Commission (the “CFTC”) and the Securities and Exchange Commission (the “SEC”) (together, the “agencies”) alleging violations of the anti-fraud provisions of the Commodity Exchange Act and the Securities Exchange Act. The agencies claim that, among other violations of securities law between 1996 and 2009, Walsh and his co-defendant Paul Greenwood misappropriated from…
2Cases cited26 opinions
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- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
- Penguin Group (USA) Inc. v. American BuddhaCourt of Appeals for the Second Circuit · 2010
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3Cited by43 opinions
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- Brooklyn Center for Psychotherapy, Inc. v. Philadelphia IndemnityCourt of Appeals for the Second Circuit · 2020
- SEC v. AhmedCourt of Appeals for the Second Circuit · 2023
- Pangea Capital Mgmt., LLC v. LakianCourt of Appeals for the Second Circuit · 2018
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