commodity-futures-trading-commission

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
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…
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…