117 F.Supp.3d 29 (D.D.C. 2015), C. A. 12-1902 (RCL), Commodity Futures Trading Commission v. Trade Exchange Network Ltd.
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117 F.Supp.3d 29 (D.D.C. 2015), C. A. 12-1902 (RCL), Commodity Futures Trading Commission v. Trade Exchange Network Ltd.
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- Federal Cases - 481 F.2d 1171 (1st Cir. 1973), 73-1037, Sunshine Art Studios, Inc. v. F. T. C.
- Federal Cases - 295 F.3d 312 (2nd Cir. 2002), 01-7545, Caiola v. Citibank, N.A., New York
- Federal Cases - 484 F.Supp. 669 (S.D.N.Y. 1979), 79 Civ. 4313, Commodity Futures Trading Commission v. Morgan, Harris & Scott, Ltd.
- Federal Cases - 767 F.3d 611 (6th Cir. 2014), 13-4169, Federal Trade Commission v. E.M.A. Nationwide, Inc.
- Federal Cases - 964 F.Supp.2d 1229 (D.Nev. 2013), 2:13-cv-00993-RCJ-VCF, Securities & Exchange Commission v. Banc de Binary, Ltd.