Legal Opinion
U.S. Commodity Futures Trading Commission v. Hall
District Court, M.D. North Carolina
Decided September 30, 2014No. 1:11CV434PublishedCited by 4 opinions
1Opinion of the Court
ORDER
BEATY, District Judge.
This matter is before the Court on Recommendation of the United States Magistrate Judge [Doc. # 42] recommending that Plaintiff U.S. Commodity Futures Trading Commission’s Motion for Summary Judgment [Doc. # 37] be granted and that a permanent injunction and fine be imposed against the Defendant. The Recommendation was filed on November 21, 2013, and notice was served on the parties pursuant to 28 U.S.C. § 636(b). On November 27, 2014, Defendant filed timely Objections to the Recommendation [Doc. #44]. Defendant, thereafter, filed additional Objections [Doc. # 48]…
2Cases cited16 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Cheryl P. Francis v. Booz, Allen & Hamilton, Incorporated, Reserve Officers Association, Amicus SupportingCourt of Appeals for the Fourth Circuit · 2006
- Commodity Futures Trading Commission, Cross-Appellee v. Nelson Bunker Hunt, Cross-AppellantsCourt of Appeals for the Seventh Circuit · 1979
- SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. CARRIBA AIR, INC., Et Al., Defendants-AppellantsCourt of Appeals for the Eleventh Circuit · 1982
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3Cited by4 opinions
- U.S. Commodity Futures Trading Comm'n v. Allied Markets LLCDistrict Court, M.D. Florida · 2019
- U.S. Commodity Futures Trading Commission v. Fan WangDistrict Court, S.D. New York · 2017
- U.S. Commodity Futures Trading Commission v. HarrisonDistrict Court, D. South Carolina · 2015
- Commodity Futures Trading Commission v. Walczak, EdwardDistrict Court, W.D. Wisconsin · 2024