Legal Opinion
Commodity Futures Trading Commission, and Commissioner of Corporations of the State of California v. Frankwell Bullion Limited Frankwell Investment Services Inc. Maywell Investment Services, Inc. Frankwell Investment Services (Texas) Inc. Frankwell Management Service (New York) Inc., Thomas Taylor, Iii, Receiver. Commodity Futures Trading Commission v. Frankwell Bullion Limited Frankwell Investment Services Inc. Maywell Investment Services, Inc. Frankwell Investment Services (Texas) Inc. Frankwell Management Service (New York) Inc.
Court of Appeals for the Ninth Circuit
Decided October 29, 1996No. 95-16977Published
1Opinion of the Court
99 F.3d 299
65 USLW 2336, Comm. Fut. L. Rep. P 26,807,
96 Cal. Daily Op. Serv. 7881,
96 Daily Journal D.A.R. 13,081
COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellant,
and
Commissioner of Corporations of the State of California, Plaintiff,
v.
FRANKWELL BULLION LIMITED; Frankwell Investment Services
Inc.; Maywell Investment Services, Inc.; Frankwell
Investment Services (Texas) Inc.; Frankwell Management
Service (New York) Inc., Defendants-Appellees.
Thomas Taylor, III, Receiver.
COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellant,
v.
FRANKWELL BULLION LIMITED; Frankwell Investment Services
Inc.;…
2Cases cited21 opinions
- Singleton v. WulffSupreme Court of the United States · 1976
- Crawford Fitting Co. v. J. T. Gibbons, Inc.Supreme Court of the United States · 1987
- Jeanette Jesinger v. Nevada Federal Credit Union, a Federally-Chartered Credit Union Robert W. FleischmanCourt of Appeals for the Ninth Circuit · 1994
- United States v. United States Fidelity & Guaranty Co.Supreme Court of the United States · 1940
- Blackburn v. United StatesCourt of Appeals for the Ninth Circuit · 1996
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