Legal Opinion
U.S. Commodity Futures Trading Commission v. A.S. Templeton Group, Inc.
District Court, E.D. New York
Decided December 23, 2003No. 1:03-cv-04999PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM cfc ORDER
GLASSER, District Judge.
These motions arise out of Plaintiffs action for injunctive and other relief brought pursuant to the Commodity Exchange Act, 7 U.S.C. § 13(a)~l (2001). On October 1, 2003 the U.S. Commodity Futures Trading Commission (“CFTC” or “Plaintiff’) filed a complaint against Defendants A.S. Templeton Group, Inc. (“AST”), Michael Vitebsky (“Vitebsky”), and Boris Shuster (“Shuster”), alleging that Defendants “fraudulently solicited and obtained approximately $10 million from more than 300 customers for the purpose of trading ... illegal off-exchange foreign…
2Cases cited15 opinions
- United States v. KordelSupreme Court of the United States · 1970
- In Re Livent, Inc. Noteholders Securities Litig.District Court, S.D. New York · 2001
- Kashi v. GratsosCourt of Appeals for the Second Circuit · 1986
- United States v. Bernard J. Coven and James F. O'COnnOrCourt of Appeals for the Second Circuit · 1981
- Brock v. TolkowDistrict Court, E.D. New York · 1985
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3Cited by13 opinions
- Infogroup, Inc. v. DatabaseLLCDistrict Court, D. Nebraska · 2015
- 1-21 v. County of SuffolkDistrict Court, E.D. New York · 2015
- Green v. CosbyDistrict Court, D. Massachusetts · 2016
- Securities & Exchange Commission v. McGinnisDistrict Court, D. Vermont · 2016
- Securities & Exchange Commission v. CaramadreDistrict Court, D. Rhode Island · 2010
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