Legal Opinion
Commodity Futures Trading Commission v. Topworth International, Ltd.
Court of Appeals for the Ninth Circuit
Decided June 28, 1999No. Nos. 97-56590, 98-55673PublishedCited by 41 opinions
1Opinion of the Court
BOOCHEVER, Circuit Judge:
The Commodities Futures Trading Commission brought suit against Top-worth International, Inc., and two related companies for violations of the Commodities Exchange Act. Topworth defaulted, and the district court entered an order permanently enjoining Topworth from continuing operation, and requiring Topworth to disgorge the money obtained in violation of the Act. The district court appointed a permanent receiver, who filed a plan distributing any remaining assets to investors pro rata according to their net investment. Neil Advani, an individual investor, appeals this…
2Cases cited19 opinions
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Marino v. OrtizSupreme Court of the United States · 1988
- SCHROEDER v. McDONALDCourt of Appeals for the Ninth Circuit · 1995
- Automotriz Del Golfo De California v. ResnickCalifornia Supreme Court · 1957
- Dunn v. Commodity Futures Trading CommissionSupreme Court of the United States · 1997
14 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- Dennis Nagel v. Adm Investor Services, Inc.Court of Appeals for the Seventh Circuit · 2000
- Kulshrestha v. First Union Commercial Corp.California Supreme Court · 2004
- Securities & Exchange Commission v. ByersDistrict Court, S.D. New York · 2009
- Depuy Synthes Sales, Inc. v. Howmedica Osteonics Corp.Court of Appeals for the Ninth Circuit · 2022
- Jose Raul Castillo Francisco Lopez E Eloy Sanchez Jon Alan Ashcraft Gustavo Almaguer v. Cameron County, Texas, - Third Party v. State of Texas George W Bush, Governor of Texas Allan B Polunsky, Member of the Board Texas Department of Criminal Justice Carole S Young, Member of the Board Texas Department of Criminal Justice John David Franz, Member of the Board Texas Department of Criminal Justice Patricia a Day, Member of the Board Texas Department of Criminal Justice William "Hank" Moody, Member of the Board Texas Department of Criminal Justice Alfred C Moran, Member of the Board Texas Department of Criminal Justice Nancy Patton, Member of the Board Texas Department of Criminal Justice a M "Mac" Stringfellow, Member of the Board Texas Department of Criminal Justice Carol S Vance, Member of the Board Texas Department of Criminal Justice, - Third PartyCourt of Appeals for the Third Circuit · 2001
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