Legal Opinion
Collins v. Commodity Futures Trading Commission
District Court, N.D. Illinois
Decided May 17, 1990No. 90 C 1484 to 90 C 1488, 90 C 1544 to 90 C 1546 and 90 C 1549 to 90 C 1555PublishedCited by 13 opinions
1Opinion of the Court
AMENDED MEMORANDUM OPINION AND ORDER
ROVNER, District Judge.
I. INTRODUCTION
Pursuant to the Right to Financial Privacy Act, 12 U.S.C. § 3401 et seq. (“RFPA”), Thomas W. Collins, Barbara Collins, Daniel J. Collins, Edward M. Collins, John R. Wade, Bernard J. Miraglia, and Lake States Commodities (collectively, “mov-ants”) have moved to quash four subpoenas issued by the Commodity Futures Trading Commission (the “CFTC”). The CFTC issued these subpoenas in connection with an investigation in which it seeks to determine whether Lake States Commodities, Inc., its president, Thomas W. Collins, or its…
2Cases cited34 opinions
- Kirby v. IllinoisSupreme Court of the United States · 1972
- United States v. PowellSupreme Court of the United States · 1964
- United States v. MillerSupreme Court of the United States · 1976
- Hannah v. LarcheSupreme Court of the United States · 1960
- United States v. LaSalle National BankSupreme Court of the United States · 1978
29 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Matter of Lake States Commodities, Inc.District Court, N.D. Illinois · 1996
- Jodi Hohman v. Maurice EadieCourt of Appeals for the Sixth Circuit · 2018
- Securities & Exchange Commission v. SaulDistrict Court, N.D. Illinois · 1990
- Douglas v. United StatesDistrict Court, S.D. New York · 2006
- Siegfried v. Inspector General of the United States Department of AgricultureDistrict Court, E.D. New York · 2001
8 more not listed; retrieve them via the Exa API.