Legal Opinion
Commodity Futures Trading Commission v. IBS, Inc.
District Court, W.D. North Carolina
Decided June 20, 2000No. Civ. 3:00CV103-VPublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM & ORDER
VOORHEES, District Judge.
THIS MATTER is before the Court on the following motions:(1) The Commodity Futures Trading Commission’s motion for a preliminary injunction (doc. 4);(2) Defendants Joseph Finateri and Alan Stein’s Motion to Dismiss or in the Alternative Motion for Summary Judgment (doc. 36); and(3) Relief Defendants Kimberlynn Creek Ranch, Inc., Kingsfield Racing, Inc., Samuel Kingsfield and Pamela Kingsfield’s Motion to Vacate Ex-Parte Statutory Restraining Order, which incorporates said Relief Defendants’ motion to dismiss for lack of subject matter jurisdiction…
2Cases cited31 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Hishon v. King & SpaldingSupreme Court of the United States · 1984
- University of Texas v. CamenischSupreme Court of the United States · 1981
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3Cited by7 opinions
- Blue Cross & Blue Shield of New Jersey, Inc. v. Philip Morris, Inc.District Court, E.D. New York · 2001
- U.S. Commodity Futures Trading Commission v. PMC Strategy, LLCDistrict Court, W.D. North Carolina · 2012
- Commodity Futures Trading Commission v. Kimberlynn Creek Ranch, Inc.Court of Appeals for the Fourth Circuit · 2002
- U.S. Commodity Futures Trading Commission v. Calvary Currencies LLCDistrict Court, D. Maryland · 2006
- Commodity Futures Trading Commission v. Kimberlynn Creek Ranch, IncorporatedCourt of Appeals for the Fourth Circuit · 2002
2 more not listed; retrieve them via the Exa API.