Legal Opinion
Commodity Futures Trading Commission v. U. S. Metals Depository Co.
District Court, S.D. New York
Decided April 5, 1979No. 79 Civil 1201PublishedCited by 32 opinions
1Opinion of the Court
OPINION, FINDINGS OF FACT AND CONCLUSIONS OF LAW
EDWARD WEINFELD, District Judge.
Plaintiff, the Commodity Futures Trading Commission (“CFTC” or the “Commission”), a regulatory agency established under the 1974 amendments to the Commodity Exchange Act (the “Act” or the “Commodity Act”) to administer and enforce various provisions of the Act, 1 commenced this action for preliminary and permanent injunctive relief to restrain the defendants from engaging in practices asserted to be in violation of the Act and regulations promulgated thereunder. 2
The defendant, Metals Depository Corp. (“Metals…
2Cases cited29 opinions
- Gregory v. HelveringSupreme Court of the United States · 1935
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.Supreme Court of the United States · 1963
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Dyer v. MacDougallCourt of Appeals for the Second Circuit · 1952
24 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Commodity Futures Trading Commission v. Jack W. SavageCourt of Appeals for the Ninth Circuit · 1980
- United States v. Bernard J. Coven and James F. O'COnnOrCourt of Appeals for the Second Circuit · 1981
- United States v. Bonanno Organized Crime Family of La Cosa NostraDistrict Court, E.D. New York · 1988
- First Commodity Corp. Of Boston and Richard Badoian v. Commodity Futures Trading Commission, and John RuddyCourt of Appeals for the First Circuit · 1982
- United States v. Calvin Bein, Thomas Deangelis, Albert Vitti, and Arthur BillupsCourt of Appeals for the Second Circuit · 1984
27 more not listed; retrieve them via the Exa API.