| 25A1024 |
Neil Phillips v. United States |
Second Circuit |
2026-03-18 |
Application |
|
commodities-fraud commodity-exchange-act extraterritoriality foreign-currency-spot-transactions foreign-exchange-market presumption-against-extraterritoriality |
First, this case addresses whether certain types of spot transactions in foreign currencies, despite their categorical exclusion from the scope of the… |
| 19-1141 |
Atlantic Trading USA, LLC, et al. v. BP P.L.C., et al. |
Second Circuit |
2020-03-18 |
Denied |
Amici (3) |
circuit-split commodity-exchange-act domestic-transaction extraterritorial-jurisdiction location-of-exchange morrison-test morrison-v-national-australia-bank securities-exchange-act stoyas-v-toshiba-corp territorial-application |
In Morrison v. National Australia Bank, Ltd., 561 U.S. 247, 259-60 (2010), this Court severely criticized the Second Circuit's so-called "conduct-and-… |
| 19-933 |
Monex Deposit Company, et al. v. Commodity Futures Trading Commission |
Ninth Circuit |
2020-01-24 |
Denied |
Amici (2)Response RequestedResponse WaivedRelisted (2) |
cftc-authority commodity-exchange-act commodity-futures-trading-commission due-process fraud market-manipulation retail-transactions retroactive-enforcement statutory-interpretation |
Whether 7 U.S.C. § 9, the Commodity Exchange Act's "Prohibition Against Manipulation," empowers CFTC to punish conduct that does not manipulate any co… |
| 19-397 |
Susan Levy v. BASF Metals Limited, et al. |
Second Circuit |
2019-09-24 |
Denied |
Response Waived |
american-pipe-tolling civil-procedure class-action commodity-exchange-act discovery-accrual-rule discovery-rule due-process equitable-tolling opt-out rico statute-of-limitations |
The issues-presented are important because they
concern individual rights, a principal that our founders
used to establish our Democracy that allowe… |
| 18-1123 |
Southern Trust Metals, Inc., et al. v. Commodity Futures Trading Commission |
Eleventh Circuit |
2019-02-28 |
Denied |
Response Waived |
bank-of-america-v-city-of-miami commodity-exchange-act commodity-futures-trading-commission dura-pharmaceuticals-v-broudo foreseeability industry-ban judicial-injunction lifetime-industry-ban loss-causation proximate-cause reliance separation-of-powers |
The Commodity Exchange Act ("CEA") limits
restitution in enforcement actions to "losses
proximately caused" by a violation of the CEA and
CFTC regulat… |