Legal Opinion
Commodity Futures Trading Comm'n v. McDonnell
District Court, E.D. New York
Decided July 16, 2018No. 18-CV-361PublishedCited by 6 opinions
1Opinion of the Court
Jack B. Weinstein, Senior United States District Judge:
Defendant's motion to reconsider the court's March 6, 2018 Memorandum and Order ("Order") denying defendant's motion to dismiss was heard on July 9, 2018. See ECF No. 99. Defendant challenges the court's ruling that the Commodity Futures Trading Commission ("CFTC")'s broad *367statutory authority, Title 7 U.S.C. § 9(1), and regulatory authority, Title 17 C.F.R. § 180.1, extends to fraud in derivatives markets and underlying spot markets. See id.
Upon reconsideration, defendant's motion to dismiss is denied; no valid basis for a change in the…
2Cases cited2 opinions
- Bruce C. Shrader v. Csx Transportation, Inc.Court of Appeals for the Second Circuit · 1995
- Commodity Futures Trading Comm'n v. McDonnellDistrict Court, E.D. New York · 2018
3Cited by6 opinions
- Commodity Futures Trading Comm'n v. My Big Coin Pay, Inc.District Court, District of Columbia · 2018
- Argila v. Mach Group, Inc.District Court, E.D. New York · 2024
- Commodity Futures Trading Commission v. Aipu LimitedDistrict Court, W.D. Washington · 2025
- Commodity Futures Trading Commission v. Control-Finance LimitedDistrict Court, S.D. New York · 2021
- Diamond Fortress Technologies, Inc. v. EverID, Inc.Superior Court of Delaware · 2022
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