Legal Opinion
Commodity Futures Trading Commission v. Gorman
District Court, S.D. New York
Decided February 28, 2022No. 1:21-cv-00870Unknown
1Opinion
USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT FO NICALLY FILED SOUTHERN DISTRICT OF NEW YORK DATE FILED. 2/28/2022 COMMODITY FUTURES TRADING COMMISSION, 21 Civ. 870 (VM) Plaintiff, DECISION AND ORDER - against - JOHN PATRICK GORMAN III, Defendant. VICTOR MARRERO, United States District Judge. Plaintiff Commodity Futures Trading Commission (“CFTC”) brings this action asserting violations of the Commodity Exchange Act (“CEA”) and the CFTC’s regulations promulgated thereunder. (See “Complaint” or “Compl.,” Dkt. No. 1.) Currently before the Court is defendant John Patrick Gorman TII’s…
2Cases cited35 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Basic Inc. v. LevinsonSupreme Court of the United States · 1988
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
30 more not listed; retrieve them via the Exa API.