Legal Opinion
American International Trading Company v. William T. Bagley
Court of Appeals for the Seventh Circuit
Decided June 28, 1976No. 76-1378PublishedCited by 10 opinions
1Opinion of the Court
CLARK, Associate Justice.
On March 29, 1976, the Commodity Futures Trading Commission (CFTC), in accordance with Section 6b of the Commodity Exchange Act, as amended, 7 U.S.C. § 1 (Supp. IV, 1974), authorized an investigation into the business activities of American International Trading Company (Trading Company). Previously the CFTC had examined records of the Trading Company under its inspection powers; had requested and received a list of its customers and was initiating interviews of the latter pursuant to a number of complaints that the Trading Company was victimizing its customers in…
2Cases cited7 opinions
- United States v. PowellSupreme Court of the United States · 1964
- Oklahoma Press Publishing Co. v. WallingSupreme Court of the United States · 1946
- Endicott Johnson Corp. v. PerkinsSupreme Court of the United States · 1943
- Fed. Sec. L. Rep. P 94,017 Securities and Exchange Commission, and Cross-Appellant v. Brigadoon Scotch Distributing Co., and Cross-AppelleesCourt of Appeals for the Second Circuit · 1973
- McGee v. United StatesSupreme Court of the United States · 1957
2 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Comm. Fut. L. Rep. P 27,357 Commodity Trend Service, Inc. v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 1998
- Civil Aeronautics Board v. United Airlines, Inc.Court of Appeals for the Seventh Circuit · 1976
- United States v. WicklandTemporary Emergency Court of Appeals · 1980
- Fairchild, Arabatzis & Smith, Inc. v. SackheimDistrict Court, S.D. New York · 1978
- COMMODITY FUTURES TRADING COMMISSION, Applicant-Appellee, v. Richard W. TOKHEIM, Respondent-AppellantCourt of Appeals for the Seventh Circuit · 1998
5 more not listed; retrieve them via the Exa API.