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Commodity Futures Trading Comm'n v Topworth Int'l, Ltd   flag  11

205 F3d 1107
United States Court of Appeals, Ninth Circuit
United States
23rd March, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Fargo Pac , Inc v Korando Corporation [2006] GUSC 18; [2006] Guam 22 Supreme Court of Guam Guam 29 Dec 2006 WorldLII flag 19
Federal Trade Commission v Assail Inc 410 F3d 256 United States Court of Appeals, Fifth Circuit United States 19 May 2005 WorldLII flag 2
Securities and Exchange Commission v Capital Consultants Llc 397 F3d 733 United States Court of Appeals, Ninth Circuit United States 2 Feb 2005 WorldLII flag 1
United States v P Perry 360 F3d 519 United States Court of Appeals, Sixth Circuit United States 10 Mar 2004 WorldLII flag 9
Securities and Exchange Commission v Sharp Capital Inc S 315 F3d 541 United States Court of Appeals, Fifth Circuit United States 8 Jan 2003 WorldLII flag
Securities and Exchange Commission v Credit Bancorp Ltd H 290 F3d 80 United States Court of Appeals, Second Circuit United States 9 May 2002 WorldLII flag 6
FJ Hanshaw Enters , Inc v Emerald River Dev , Inc 244 F3d 1128 United States Court of Appeals, Ninth Circuit United States 5 Apr 2001 WorldLII flag 11
Appellants, v Dan R Waller, Receiver, Appellee 242 F3d 325 United States Court of Appeals, Fifth Circuit United States 26 Feb 2001 WorldLII flag 9
Castillo v Cameron County 238 F3d 339 United States Court of Appeals, Fifth Circuit United States 5 Jan 2001 WorldLII flag 16
Microsystems Software, Inc , , Plaintiffs, Appellees, v Scandinavia Online AB, , Defendants, Appellees Waldo Jaquith, Lindsay Haisley, and Bennett Haselton, Appellants 226 F3d 35 United States Court of Appeals, First Circuit United States 27 Sep 2000 WorldLII flag 2
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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
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
Dunn v CFTC 519 US 465; 137 L Ed 2d 93; 117 SCt 913 United States Supreme Court United States 25 Feb 1997 WorldLII flag 35
Phoenix Engineering and Supply Inc v Universal Electric Co Inc 104 F3d 1137 United States Court of Appeals, Ninth Circuit United States 9 Jan 1997 WorldLII flag 14
Commodity Futures Trading Commission v Frankwell Bullion Ltd 99 F3d 299; 65 USLW 2336 United States Court of Appeals, Ninth Circuit United States 29 Oct 1996 WorldLII flag 6
Securities and Exchange Commission v American Capital Investments, Inc 98 F3d 1133 United States Court of Appeals, Ninth Circuit United States 22 Oct 1996 WorldLII flag 6
McClaran Vi v Plastic Industries Inc McClaran Vi 97 F3d 347; 40 USPQ2d 1225 United States Court of Appeals, Ninth Circuit United States 30 Sep 1996 WorldLII flag 12
State Street Bank Trust Co v Brockrim Inc 87 F3d 1487 United States Court of Appeals, First Circuit United States 8 Jul 1996 WorldLII flag 3
United States v E Durham 86 F3d 70 United States Court of Appeals, Fifth Circuit United States 24 Jun 1996 WorldLII flag 6
Commodity Futures Trading Commission v Noble Metals International Inc Commodity Futures Trading Commission 67 F3d 766; 32 Fed RServ3d 1126 United States Court of Appeals, Ninth Circuit United States 26 Sep 1995 WorldLII flag 10
Schroeder v McDonald 55 F3d 454; 32 Fed RServ3d 196 United States Court of Appeals, Ninth Circuit United States 19 May 1995 WorldLII flag 40
Purdy v Commodity Futures Trading Commission 968 F2d 510 United States Court of Appeals, Fifth Circuit United States 17 Aug 1992 WorldLII flag 5
Federal Trade Commission v Overseas Unlimited Agency Inc 873 F2d 1233 United States Court of Appeals, Ninth Circuit United States 21 Apr 1989 WorldLII flag 6
Marino v Ortiz 484 US 301; 98 L Ed 2d 629; 108 SCt 586 United States Supreme Court United States 22 Feb 1988 WorldLII flag 71
Cir 1988); Trammell Real Estate Corporation v Trammell 748 F2d 1516 United States circa 1988 Westlaw flag 2
Citibank International v Collier-Traino Inc 809 F2d 1438 United States Court of Appeals, Ninth Circuit United States 12 Feb 1987 WorldLII flag 8
SEC v Hardy 803 F2d 1034 United States Court of Appeals, Ninth Circuit United States 31 Oct 1986 WorldLII flag 12
SEC v Wencke 783 F2d 829 United States Court of Appeals, Ninth Circuit United States 19 Feb 1986 WorldLII flag 19
Commodity Futures Trading Comm'n v PIE , Inc 853 F2d 721 United States circa 1995 Westlaw flag 5
Keith v Volpe 118 F3d 13886 United States circa 1995 Westlaw flag 1
Futures Trading Comm'n v Richwell Int'l, Ltd 163 BR 161 United States flag 1
Steel Co v Citizens for a Better Env't 523 US 83; 118 SCt 1003; 140 L Ed 2d 210 United States Supreme Court United States Westlaw flag 662
United States v Stonehill 83 F3d 1156 United States Westlaw flag 6
27 BR 709 27 BR 709 United States flag 1
Automotriz Del Golfo De Cal v Resnick 306 P2d 1; 47 Cal2d 792; 63 ALR 2d 1042 United States - California circa 1995 flag 12

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