Mormels v. GIROFINANCE, SA, 81 Civ. 5010.

Core Citations

CITED in

• Alpa SA Agroindustrial Alemano v. ACLI INTERN.
• Alpa SA Agroindustrial Alemano v. ACLI INTERN.

DISTINGUISHED in

• Alpa SA Agroindustrial Alemano v. ACLI INTERN.

This document cites

• Federal Cases - Zerman v. Jacobs
• Federal Cases - Commodity Futures Trading Commission v. JS Love & Assoc. Options, Ltd.
• Federal Cases - Finch v. Marathon Securities Corporation
• Federal Cases - Bersch v. Drexel Firestone, Inc.
• Federal Cases - Leasco Data Processing Equipment Corp. v. Maxwell



See all quotations

• Federal Cases - United Mine Workers of America v. Gibbs, 243
• Federal Cases - Grunenthal GmbH v. Hotz
• US - Reference Stubs - Contracts designed to defraud or mislead
• US - Reference Stubs - Fraudulent interstate transactions
• 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
• US - Reference Stubs - Manipulative and deceptive devices