Legal Opinion
Cftc v. Monex Credit Co.
Court of Appeals for the Ninth Circuit
Decided July 25, 2019No. 18-55815PublishedCited by 61 opinions
1Opinion of the Court
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT U.S. COMMODITY FUTURES TRADING No. 18-55815 COMMISSION, Plaintiff-Appellant, D.C. No. 8:17-cv-01868- v. JVS-DFM MONEX CREDIT COMPANY; MONEX DEPOSIT COMPANY; NEWPORT OPINION SERVICES CORPORATION; MICHAEL CARABINI; LOUIS CARABINI, Defendants-Appellees. Appeal from the United States District Court for the Central District of California James V. Selna, District Judge, Presiding Argued and Submitted March 13, 2019 San Francisco, California Filed July 25, 2019 Before: Eugene E. Siler, * A. Wallace Tashima, and M. Margaret McKeown,…
2Cases cited28 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Jones v. BockSupreme Court of the United States · 2007
- Skidmore v. Swift & Co.Supreme Court of the United States · 1944
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
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3Cited by61 opinions
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- York County v. Hp, Inc.Court of Appeals for the Ninth Circuit · 2023
- (PS) Schmitz v. AsmanDistrict Court, E.D. California · 2021
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