Legal Opinion
Merrill Lynch Futures, Inc. v. Miller
District Court, S.D. New York
Decided May 6, 1988No. 84 Civ. 2406 (CSH)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
This is an action brought under the Commodity Exchange Act, 7 U.S.C. § 1 et seq., and state law 1 alleging, inter alia, that defendant J. Mark Miller, in conjunction with several others, schemed to defraud plaintiff Merrill Lynch Futures, Inc. (“MLF”). The scheme alleged involved futures trades which I have previously described as “fictitious in execution but not in effect.” Merrill Lynch Futures, Inc. v. Kelly et al., 585 F.Supp. 1245, 1254, n. 7 (S.D.N.Y.1984).
The alleged co-conspirators placed trades that appeared on the books of the…
2Cases cited27 opinions
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- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Cox Broadcasting Corp. v. CohnSupreme Court of the United States · 1975
- Meiri v. DaconCourt of Appeals for the Second Circuit · 1985
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3Cited by10 opinions
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- Perry v. International Transport Workers' FederationDistrict Court, S.D. New York · 1990
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