Legal Opinion
Commodity Futures Trading Commission v. Gorman
District Court, S.D. New York
Decided March 24, 2023No. 1:21-cv-00870Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 03/24/2023 COMMODITY FUTURES TRADING COMMISSION, 21 Civ. 870 (VM) Plaintiff, DECISION AND ORDER - against - JOHN PATRICK GORMAN III, Defendant. VICTOR MARRERO, United States District Judge. Plaintiff Commodity Futures Trading Commission (“CFTC” or “Commission”) brings this action against defendant John Patrick Gorman III (“Gorman”) asserting violations of the Commodity Exchange Act (“CEA”) and the CFTC’s regulations promulgated thereunder. (See “Complaint” or “Compl.,” Dkt. No. 1.) Now before the Court is Gorman’s renewed, fully…
2Cases cited18 opinions
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- Chiarella v. United StatesSupreme Court of the United States · 1980
- United States v. CastlemanSupreme Court of the United States · 2014
- RJR Nabisco, Inc. v. European Cmty.Supreme Court of the United States · 2016
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