Legal Opinion
Commodities Futures Trading Commission v. Commodities Fluctuations Systems, Inc.
District Court, S.D. New York
Decided April 6, 1984No. 83 Civ. 5909 (WK)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM & ORDER
WHITMAN KNAPP, District Judge.
The Commodity Futures Trading Commission (the “Commission”) has applied for preliminary injunctive relief against D.E. Jones Commodities, Inc. (“Jones”) for alleged violations of § 4b(A) of the Commodities Exchange Act, as amended (the “Act”), 7 U.S.C. § 6b(A) and § 166.3 of the Regulations promulgated thereunder (“Regulations”) 17 C.F.R. § 166.3. Our decision in this case is based on evidence presented at a hearing which commenced on November 9, 1983 and continued through November 17th and on post-hearing papers submitted by the parties. The…
2Cases cited6 opinions
- United States v. Parke, Davis & Co.Supreme Court of the United States · 1960
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Fed. Sec. L. Rep. P 95,804 Securities and Exchange Commission v. Universal Major Industries Corp., Arthur J. HomansCourt of Appeals for the Second Circuit · 1976
- Commodity Futures Trading Commission v. British American Commodity Options Corp.Court of Appeals for the Second Circuit · 1977
- Bankr. L. Rep. P 68,455 Commodity Futures Trading Commission v. Incomco, Inc., Philip M. Smith, Lincolnwood, Inc., Robert S. NovickCourt of Appeals for the Second Circuit · 1981
1 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Joseph P. Cange v. Stotler and Company, Inc.Court of Appeals for the Seventh Circuit · 1987
- Rosenthal & Company v. Commodity Futures Trading CommissionCourt of Appeals for the Seventh Circuit · 1986
- Commodity Futures Trading Commission v. American Metal Exchange Corp.District Court, D. New Jersey · 1988
- Woods v. Reno Commodities, Inc.District Court, D. Nevada · 1984
- In Re Sumitomo Copper LitigationDistrict Court, S.D. New York · 2000
5 more not listed; retrieve them via the Exa API.