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Commodity Futures Trading Commission v Noble Metals International Inc Commodity Futures Trading Commission   flag  10

67 F3d 766; 32 FED R
United States Court of Appeals, Ninth Circuit
United States
26th September, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commodity Futures Trading Commission v Zelener 387 F3d 624 United States Court of Appeals, Seventh Circuit United States 20 Oct 2004 WorldLII flag
Dennis Nagel, , Plaintiffs-Appellants, v ADM Investor Services, Inc , , Defendants-Appellees 217 F3d 436 United States Court of Appeals, Seventh Circuit United States 28 Jun 2000 WorldLII flag 7
Commodity Futures Trading Comm'n v Topworth Int'l, Ltd 205 F3d 1107 United States Court of Appeals, Ninth Circuit United States 23 Mar 2000 WorldLII flag 11
Grain Land Coop v Kar Kim Farms, Inc 199 F3d 983 United States Court of Appeals, Eighth Circuit United States 15 Dec 1999 WorldLII flag 13
MICHAEL T REILLY, Plaintiff-Appellee-Cross Appellant, v NATWEST MARKETS GROUP INC , and NATWEST MARKETS, a division of National Westminster Bank, PLC, Defendants-Appellants-Cross Appellees 181 F3d 253 United States Court of Appeals, Second Circuit United States 17 Jun 1999 WorldLII flag 9
Andersons, Inc v Horton Farms, Inc 166 F3d 308 United States Court of Appeals, Sixth Circuit United States 17 Dec 1998 WorldLII flag 12
Jayasinghe v American Broadcasting Co [1997] USCA9 731 United States Court of Appeals, Ninth Circuit United States 13 Mar 1997 WorldLII flag
Stars' Desert Inn Hotel Country Club Inc v Hwang 105 F3d 521; 36 Fed RServ3d 1434 United States Court of Appeals, Ninth Circuit United States 27 Jan 1997 WorldLII flag 5
Hilao v Estate of Marcos R R 103 F3d 762; 36 Fed RServ3d 979 United States Court of Appeals, Ninth Circuit United States 17 Dec 1996 WorldLII flag 2
Gibbs v Nate-N-Al's Deli [1996] USCA9 737 United States Court of Appeals, Ninth Circuit United States 18 Mar 1996 WorldLII flag

Legislation Cited

Legislation Name Provision
Fifth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hyde & Drath v Baker 24 F3d 1162; 28 Fed RServ3d 1318 United States Court of Appeals, Ninth Circuit United States 25 Jul 1994 WorldLII flag 23
SEC v Steadman 967 F2d 636; 296 USApp DC 269 United States Court of Appeals, District of Columbia Circuit United States 26 Jun 1992 WorldLII flag 17
Bybee Krommenhoek v A-Mark Precious Metals Inc 945 F2d 309; 60 USLW 2252 United States Court of Appeals, Ninth Circuit United States 27 Sep 1991 WorldLII flag 12
Adriana Int'l Corporation v Thoeren 913 F2d 1406; 17 Fed RServ3d 1006 United States Court of Appeals, Ninth Circuit United States 10 Sep 1990 WorldLII flag 73
Wasnick v Refco Inc 911 F2d 345 United States Court of Appeals, Ninth Circuit United States 15 Aug 1990 WorldLII flag 2
Wanderer v Johnston 910 F2d 652; 17 Fed RServ3d 678 United States Court of Appeals, Ninth Circuit United States 9 Aug 1990 WorldLII flag 31
Federal Savings and Loan Insurance Corporation v Ferm 909 F2d 372 United States Court of Appeals, Ninth Circuit United States 20 Jul 1990 WorldLII flag 6
FTC v World Wide Factors, Ltd 882 F2d 344 United States Court of Appeals, Ninth Circuit United States 10 Aug 1989 WorldLII flag 8
Caplin & Drysdale, Chartered v United States 491 US 617; 105 L Ed 2d 528; 109 SCt 2646 United States Supreme Court United States 22 Jun 1989 WorldLII flag 119
United States v Monsanto 491 US 600; 105 L Ed 2d 512; 109 SCt 2657 United States Supreme Court United States 22 Jun 1989 WorldLII flag 82
United States Wiltec Guam Inc v Kahaluu Construction Co Inc 857 F2d 600; 12 Fed RServ3d 367 United States Court of Appeals, Ninth Circuit United States 15 Sep 1988 WorldLII flag 26
Halaco Eng'g Co v Costle 843 F2d 376 United States Court of Appeals, Ninth Circuit United States 20 Jul 1988 WorldLII flag 45
Drexel Burnham Lambert Inc v Commodity Futures Trading Commission 850 F2d 742; 271 USApp DC 49; 97 ALRFed 521 United States Court of Appeals, District of Columbia Circuit United States 24 Jun 1988 WorldLII flag 11
Federal Savings Loan Insurance Corporation v R Dixon 56 USLW 2381 United States Court of Appeals, Fifth Circuit United States 28 Dec 1987 WorldLII flag 19
Malone v United States Postal Serv 833 F2d 128; 9 Fed RServ3d 897; 45 Empl Prac Dec P 37,587; 45 Fair Empl Prac Cas 901 United States Court of Appeals, Ninth Circuit United States 23 Nov 1987 WorldLII flag 132
Televideo Systems Inc v P Heidenthal 826 F2d 915; 8 Fed RServ3d 989 United States Court of Appeals, Ninth Circuit United States 2 Sep 1987 WorldLII flag 10
Fjelstad v American Honda Motor Co 762 F2d 1334; 2 Fed RServ3d 196 United States Court of Appeals, Ninth Circuit United States 25 Jun 1985 WorldLII flag 62
Commodity Futures Trading Commission v D Morse 762 F2d 60 United States Court of Appeals, Eighth Circuit United States 13 May 1985 WorldLII flag 3
Lawrence v Commodity Futures Trading Commission 759 F2d 767 United States Court of Appeals, Ninth Circuit United States 3 May 1985 WorldLII flag 12
Shearson Loeb Rhoades Inc v Quinard L Wager Bay Nv 751 F2d 1102; 40 Fed RServ2d 1426 United States Court of Appeals, Ninth Circuit United States 15 Jan 1985 WorldLII flag 4
Wyle v RJ Reynolds Industries, Inc 709 F2d 585 United States Court of Appeals, Ninth Circuit United States 30 Jun 1983 WorldLII flag 30
Commodity Futures Trading Commission v Co Petro Marketing Group Inc Loo Merideth & McMillan 700 F2d 1279; 10 Bankr Ct Dec 414 United States Court of Appeals, Ninth Circuit United States 11 Mar 1983 WorldLII flag 17
Commodity Futures Trading Commission v Co Petro Marketing Group Inc D 680 F2d 573; 10 Fed REvid Serv 1494 United States Court of Appeals, Ninth Circuit United States 28 Jun 1982 WorldLII flag 28
Aaron v SEC 446 US 680; 64 L Ed 2d 611; 100 SCt 1945 United States Supreme Court United States 2 Jun 1980 WorldLII flag 135
Commodity Futures Trading Comm'n v Savage 611 F2d 270 United States Court of Appeals, Ninth Circuit United States 23 Jan 1980 WorldLII flag 35
United States v Kordel 397 US 1; 25 L Ed 2d 1; 90 SCt 763 United States Supreme Court United States 24 Feb 1970 WorldLII flag 91
693 FSupp 168 693 FSupp 168 United States circa 1983 Westlaw flag 2
Lewis & Co v Thoeren 498 US 1109; 112 L Ed 2d 1100; 111 SCt 1018 United States Supreme Court United States Westlaw flag 112
Malone v Frank 488 US 819; 102 L Ed 2d 37; 109 SCt 59; [1988] Ash 739 United States Supreme Court United States Westlaw flag 116
Commodity Futures Trading Commission v Morgan, Harris & Scott, Ltd 484 FSupp 669 United States circa 1983 Westlaw flag 5
For Damages And Attorneys Fees Pursuant To 11 USC 362; 6 BR 518 United States Code United States circa 1983 LII (Cornell) flag 628
7 USC 13 7 USC 13 United States Code United States circa 1983 LII (Cornell) flag 20
Commodities Future Trading Commission 7 USC 6 United States Code United States circa 1983 LII (Cornell) flag 76
Securities and Exchange Commission 7 USC 2 United States Code United States circa 1983 LII (Cornell) flag 23

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