Legal Opinion
Commodity Futures Trading Commission v. Commonwealth Financial Group, Inc.
District Court, S.D. Florida
Decided December 28, 1994No. 92-6692-CIVPublishedCited by 17 opinions
1Opinion of the Court
ORDER GRANTING MOTION FOR CONTEMPT
RYSKAMP, District Judge.
THIS CAUSE came before the Court upon plaintiff Commodity Futures Trading Commission’s (“CFTC”) Motion for Order of Contempt Against Defendants and Modification of Order of Preliminary Injunction (“Motion for Contempt”) filed on March 12, 1993. Defendants Commonwealth Financial Group (hereinafter “Commonwealth” or “defendants”) and Charles Paul Hoffecker (hereinafter “Hoffecker” or “defendants”) responded in opposition on April 7, 1993 and the CFTC replied on April 14, 1993. On December 28, 1994, the Court issued an Order granting…
2Cases cited25 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
- Shillitani v. United StatesSupreme Court of the United States · 1966
- McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
- Fed. Sec. L. Rep. P 94,494 Securities and Exchange Commission v. Harris A. Shapiro, Norman BermanCourt of Appeals for the Second Circuit · 1974
20 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Commodity Futures Trading Commission v. R.J. Fitzgerald & Co.Court of Appeals for the Eleventh Circuit · 2002
- Commodity Futures Trading Commission v. Noble Wealth Data Information Services, Inc.District Court, D. Maryland · 2000
- Commodity Futures Trading Commission v. RosenbergDistrict Court, D. New Jersey · 2000
- Commodity Futures Trading Commission v. WeinbergDistrict Court, C.D. California · 2003
- Commodity Futures Trading Commission v. R.J. Fitzgerald & Co., Inc.Court of Appeals for the Third Circuit · 2002
12 more not listed; retrieve them via the Exa API.