Kolbeck v. LIT America, Inc.

Core Citations

DISTINGUISHES

• Dashinsky v. Santjer

This document cites

• Federal Cases - Damato v. Merrill Lynch, Pierce, Fenner & Smith, 94 C 3143.
• Federal Cases - Davis v. Coopers & Lybrand
• Federal Cases - Landy v. Mitchell Petroleum Technology Corp.
• Federal Cases - Kurzweg v. Hotel St. Regis Corp.
• Federal Cases - In re Trans-United Industries, Inc.



See all quotations

• Federal Cases - Benfield v. Mocatta Metals Corp.
• Federal Cases - Kotz v. Bache Halsey Stuart, Inc.
• Federal Cases - Butala v. Agashiwala
• Federal Cases - Strobl v. New York Mercantile Exchange
• Federal Cases - S & K Sales Co. v. Nike, Inc.
• Federal Cases - Burgos v. Hopkins
• Federal Cases - Zahn v. International Paper Company 8212 888
• Federal Cases - United States v. Foster Wheeler Corp.
• Federal Cases - Sall v. GH Miller & Co.
• Federal Cases - Allen v. Curry
• Federal Cases - Moss v. Morgan Stanley, Inc., 1281
• Federal Cases - Grossman v. CITRUS ASSOC. OF NY COTTON EXCHANGE
• Federal Cases - Conley v. Gibson 6051 28
• Federal Cases - Pits, Ltd. v. American Express Bank Intern.
• Federal Cases - Cortec Industries, Inc. v. Sum Holding L.P.
• Federal Cases - Karasyk v. Marc Commodities Corp., 90 Civ. 2498 (CSH).
• Federal Cases - Brown v. Stinson
• Federal Cases - Three Crown Ltd. Partnership v. Caxton Corp.
• Federal Cases - Stagl v. Delta Airlines, Inc.
• New York - Dashinsky v. Santjer
• Federal Cases - Bank of Vermont v. Lyndonville Sav. Bank & Trust Co.
• US - Reference Stubs - Jurisdiction of Commission; liability of principal for act of agent; Commodity Futures Trading Commission; transaction in interstate commerce
• US - Reference Stubs - Use of mails or other means or instrumentalities of interstate commerce by commodity trading advisors and commodity pool operators; relation to other law
• US - Reference Stubs - Responsibility as principal; minor violations
• US - Reference Stubs - Contracts designed to defraud or mislead
• US - Reference Stubs - Fraud and misrepresentation by commodity trading advisors, commodity pool operators, and associated persons
• US - Reference Stubs - Private rights of action
• US - Reference Stubs - Supplemental jurisdiction
• US - Reference Stubs - Venue generally
• 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