Legal Opinion
Commodity Futures Trading Commission v. Wilshire Investment Management Corp.
Court of Appeals for the Eleventh Circuit
Decided June 26, 2008No. 06-14269PublishedCited by 41 opinions
1Opinion of the Court
DUBINA, Circuit Judge:
Appellants Andrew Alan Wilshire (“Wil-shire”), Eric Scott Malcolmson (“Malcolm-son”), James Joseph Russo (“Russo”), Wilshire Investment Management Corporation (“WIM”), and National Commodities Corporation, Inc. (“NCCI”) appeal the district court’s award of restitution and civil penalties and issuance of a permanent injunction resulting from violations of the Commodity Exchange Act (“CEA”). Appellants contend that the district court erred in awarding restitution, imposing civil penalties and issuing a permanent injunction. For the reasons set forth below, we affirm in…
2Cases cited19 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- County of Sacramento v. LewisSupreme Court of the United States · 1998
- Porter v. Warner Holding Co.Supreme Court of the United States · 1946
- Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
- Fed. Sec. L. Rep. P 96,610 Securities and Exchange Commission v. Gerson Blatt, Barton S. Udell, and John PullmanCourt of Appeals for the Fifth Circuit · 1978
14 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United Technologies Corp. v. MazerCourt of Appeals for the Eleventh Circuit · 2009
- Klein v. CorneliusCourt of Appeals for the Tenth Circuit · 2015
- United States Equal Employment Opportunity Commission v. St. Joseph's Hospital, Inc.Court of Appeals for the Eleventh Circuit · 2016
- U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc.Court of Appeals for the Eleventh Circuit · 2018
- Owner-Operator Independent Drivers Ass'n v. Swift Transportation Co.Court of Appeals for the Ninth Circuit · 2011
36 more not listed; retrieve them via the Exa API.