Legal Opinion
U.S. Commodity Futures Trading Commission v. Wilson
District Court, D. Massachusetts
Decided May 16, 2014No. Civil Action No. 12-11799-RGSPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT
STEARNS, District Judge.
The Commodity Futures Trading Commission (CFTC) accuses defendants John B. Wilson and JBW Capital LLC (JBW), of civil violations of the Commodity Exchange Act (CEA). The CFTC alleges that Wilson (and JBW, see § 2(a)(1)(B) of the CEA) violated 7 U.S.C. §§ 6m(l), 6b(a)(2)(C)(i)-(iii), 6b(a)(2)(A)-(C),1 and 6o(l)(A)-(B) by (1) failing to register with the CFTC as a commodity pool operator (CPO) while operating such a pool, (2) knowingly and willfully making misrepresentations of material fact to the pool…
2Cases cited32 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
- Jose MEDINA-MUNOZ, Etc., Et Al., Plaintiffs, Appellants, v. R.J. REYNOLDS TOBACCO COMPANY, Defendant, AppelleeCourt of Appeals for the First Circuit · 1990
- Greebel v. FTP Software, Inc.Court of Appeals for the First Circuit · 1999
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3Cited by3 opinions
- Commodity Futures Trading Commission v. JBW Capital, LLCCourt of Appeals for the First Circuit · 2016
- Commodity Futures Trading Commission v. SvejdaDistrict Court, D. Nebraska · 2022
- Commodity Futures Trading Commission v. Venture Capital Investments LTDDistrict Court, D. Colorado · 2020