U.S. Commodity Futures Trading Comm'n v. S. Trust Metals, Inc.

Core Citations

SUMMARIZED OPINION OF in

• U.S. Commodity Futures Commission v. Southern Trust Metals, Inc.

This document cites

• Federal Cases - Office of Personnel Management v. Richmond
• Federal Cases - Lexmark Int'l, Inc. v. Static Control Components, Inc.
• Federal Cases - Coggin v. C.I.R., 94-6551
• Federal Cases - Graham v. Securities & Exchange Comm'n.
• Federal Cases - U.S.A v. Frank



See all quotations

• Federal Cases - Childrey v. Bennett
• Federal Cases - S.E.C. v. Carriba Air, Inc.
• Federal Cases - Commodity Futures v. Wilshire Inv. Management
• Federal Cases - Mulhall v. Advance Sec., Inc.
• Federal Cases - S.E.C. v. Ets Payphones, Inc.
• Federal Cases - Sanz v. U.S. Sec. Ins. Co.
• Federal Cases - U.S. Commodity Futures Trading Comm'n v. Hunter Wise Commodities, LLC
• Federal Cases - S.E.C. v. Caterinicchia, 77-3517
• Federal Cases - Group v. Findwhat.Com
• Federal Cases - Hemi Group, LLC v. City of New York, NY
• Federal Cases - Commodity Futures Trading Com'n v. Zelener, 03-4245.
• Federal Cases - Tovar-Alvarez v. U.S. Atty. Gen., No. 05-10059. Non-Argument Calendar.
• Federal Cases - Heckler v. Community Health Services of Crawford County, Inc
• Federal Cases - Alvarez v. United States
• Federal Cases - Corning Glass Works v. Brennan Brennan v. Corning Glass Works 8212 29, 73 8212 695
• Federal Cases - MacDougle v. Cascade Int'l Inc.
• Federal Cases - Holmes v. Securities Investor Protection Corporation
• Federal Cases - Jones v. S.E.C.
• Federal Cases - U.S. Commodity Futures Trading Comm'n v. Hunter Wise Commodities, LLC
• Federal Cases - Commodity Futures Trading v. R.J. Fitzgerald & Co.
• Federal Cases - Curtis v. Loether 8212 1035 8212 1973
• Federal Cases - U.S. v. Turk
• Federal Cases - City of Miami v. Bank of Am. Corp.
• Federal Cases - Catherine Schlemmer v. Buffalo, Rochester Pittsburgh Railway Company
• Federal Cases - Hgi Associates, Inc. v. Wetmore Printing Co.
• US - Reference Stubs - Prohibition on the employment, or attempted employment, of manipulative and deceptive devices
• US - Reference Stubs - Enjoining or restraining violations
• US - Reference Stubs - Contracts designed to defraud or mislead
• 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 - Prohibition regarding manipulation and false information