U.S. Commodity Futures Trading Comm'n v. Gramalegui

Core Citations

ABROGATES OTHER CASE

• U.S. v. Thier

This document cites

• Federal Cases - USA. v. Oncology Associates
• Federal Cases - S.E.C. v. Ets Payphones, Inc.
• Federal Cases - S.E.C. v. Dowdell, CIV. A. 301CV00116.
• Federal Cases - U.S. v. Thier
• Federal Cases - Commodity Futures Trading Commission v. Muller



See all quotations

• Federal Cases - S.E.C. v. Blatt
• Federal Cases - Commodity Futures Trading Comm'n v. Kimberlynn Creek Ranch
• Federal Cases - CFTC v. American Metal Exchange Corp.
• Federal Cases - S.E.C. v. Duclaud Gonzalez De Castilla, 01 Civ. 3999(RWS).
• Federal Cases - Commodity Futures Trading Com'n v. Levy
• Federal Cases - Gabelli v. Sec. & Exch. Comm'n
• Federal Cases - Fed. Trade Comm'n v. Iab Mktg. Assocs., LP
• Federal Cases - S.E.C. v. Forte
• US - Reference Stubs - Enjoining or restraining violations
• US - Reference Stubs - Time for commencing proceedings
• US - Reference Stubs - Fraud and misrepresentation by commodity trading advisors, commodity pool operators, and associated persons
• US - Reference Stubs - 17 C.F.R. § 4 app A to Part 4 Form Cpo-Pqr