Legal Opinion
Commodity Futures Trading Commission v. Noble Wealth Data Information Services, Inc.
District Court, D. Maryland
Decided March 20, 2000No. Civ. PJM 98-3316PublishedCited by 29 opinions
1Opinion of the Court
OPINION
MESSITTE, District Judge.
1
The Commodity Futures Trading Commission (the “Commission”) has sued Noble Wealth Data Information Services, Inc. (“Noble Wealth”), Currex International Corporation (“Currex”), International Advanced Investments, Inc. (“LAI”), Bull & Bears, Ltd. (“Bull & Bears”), Noble Wealth Development, Ltd. (“Noble Wealth HK”), and Esfand Baragosh (“Baragosh”), an individual, for misappropriation of customer funds and fraud in violation of § 4(b)(a)(l)-(iii) of the Commodity Exchange Act (“the Act”), 7 U.S.C. § 6b(a) (Count I); bucketing customer orders in violation of §…
2Cases cited31 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Porter v. Warner Holding Co.Supreme Court of the United States · 1946
26 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- In Re Amaranth Natural Gas Commodities LitigationDistrict Court, S.D. New York · 2008
- Commodity Futures Trading Commission v. Wilshire Investment Management Corp.Court of Appeals for the Eleventh Circuit · 2008
- Commodity Futures Trading Commission v. R.J. Fitzgerald & Co.Court of Appeals for the Eleventh Circuit · 2002
- United States Commodity Futures Trading Commission v. KratvilleCourt of Appeals for the Eighth Circuit · 2015
- Commodity Futures Trading Commission v. International Financial Services (New York), Inc.District Court, S.D. New York · 2004
24 more not listed; retrieve them via the Exa API.