Legal Opinion
Commodity Futures Trading Commission, Cross v. Anthony Vartuli, Defendant-Appellant-Cross-Appellee, Avco Financial Corp., J. Michael Gent
Court of Appeals for the Second Circuit
Decided September 22, 2000No. 1999PublishedCited by 39 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge, concurs in Parts I and IV and concurs in the result as to Parts II and III.
SACK, Circuit Judge:
The Commodity Futures Trading Commission (the “Commission” or the “CFTC”), an independent federal regulatory agency charged with the administration and enforcement of the Commodity Exchange Act, 7 U.S.C. §§ 1 et seq. (the “CEA”), and the regulations promulgated thereunder, 17 C.F.R. §§ 1.1 et seq., brought a civil enforcement action in the United States District Court for the Southern District of New York against defendants AVCO Financial Corp., Anthony Vartuli and J.…
2Cases cited38 opinions
- New York Times Co. v. SullivanSupreme Court of the United States · 1964
- Cuoco v. MoritsuguCourt of Appeals for the Second Circuit · 2000
- Central Hudson Gas & Electric Corp. v. Public Service CommissionSupreme Court of the United States · 1980
- Virginia State Board of Pharmacy v. Virginia Citizens Consumer Council, Inc.Supreme Court of the United States · 1976
- Thornhill v. AlabamaSupreme Court of the United States · 1940
33 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Taucher, Frank v. Brown-Hruska, SharonCourt of Appeals for the D.C. Circuit · 2005
- Layaou v. Xerox Corp.Court of Appeals for the Second Circuit · 2001
- Commodity Futures Trading Commission v. International Financial Services (New York), Inc.District Court, S.D. New York · 2004
- Bellsouth Advertising & Publishing Corp. v. Tennessee Regulatory AuthorityTennessee Supreme Court · 2002
- Defense Distributed v. United States Department of StateDistrict Court, W.D. Texas · 2015
34 more not listed; retrieve them via the Exa API.