COMMODITY FUTURES TRADING COM'N v. Skorupskas

This document cites

• Federal Cases - COMMODITY FUTURES TRADING v. US Metals Depository
• Federal Cases - Commodity Futures Trading Com'n v. Co Petro Marketing Group, Inc.
• Federal Cases - Commodity Futures Trading Commission v. Hunt
• Federal Cases - United States v. United Mine Workers of America Same v. Lewis, John United Mine Workers of America v. United States Lewis, John v. Same United Mine Workers of America v. Same
• Federal Cases - Commodity Futures Trading Commission v. Muller



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• Federal Cases - Comb v. Jacksonville Paper Co
• Federal Cases - COMMODITY FUTURES TRADING COM'N v. PYNE, ETC.
• Federal Cases - Commodity Futures Trading Commission v. Savage
• Federal Cases - Merrill Lynch, Pierce Fenner Smith, Inc v. Curran New York Mercantile Exchange v. Leist Clayton Brokerage Co of St Louis, Inc v. Leist Heinhold Commodities, Inc v. Leist
• Federal Cases - Leist v. Simplot
• Federal Cases - Sunbeam Corporation v. Golden Rule Appliance Co.
• Federal Cases - Dinnan, In re
• US - Reference Stubs - Jurisdiction of Commission; liability of principal for act of agent; Commodity Futures Trading Commission; transaction in interstate commerce
• US - Reference Stubs - Enjoining or restraining violations
• US - Reference Stubs - Registration of commodity trading advisors and commodity pool operators; application; expiration and renewal; record keeping and reports; disclosure; statements of account
• US - Reference Stubs - Recordkeeping
• US - Reference Stubs - Contracts designed to defraud or mislead
• US - Reference Stubs - Regulatory records; retention and production
• US - Reference Stubs - Jurisdiction of States
• US - Reference Stubs - Fraud and misrepresentation by commodity trading advisors, commodity pool operators, and associated persons
• US - Reference Stubs - Dealing by unregistered futures commission merchants or introducing brokers prohibited; duties in handling customer receipts; conflict-of-interest systems and procedures; Chief Compliance Officer; rules to avoid duplicative regulations; swap requirements; portfolio margining accounts