self-regulatory-organization

4 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-215 Heslin Gallagher v. Financial Industry Regulatory Authority, Inc. Eleventh Circuit 2022-09-09 Denied Response Waived 7th-amendment absolute-immunity civil-procedure civil-rights due-process jury-trial quasi-governmental-immunity securities-exchange-commission self-regulatory-organization seventh-amendment standing 1. Whether clarification is needed to resolve the conflicts among the various circuits when a Self-Regulatory Organization registered with the Securit…
21-891 Benjamin Wey, et al. v. NASDAQ, Inc., et al. New York 2021-12-15 Denied Response Waived absolute-immunity commercial-interests false-reporting federal-law-enforcement nasdaq-conduct non-existent-rule regulatory-function regulatory-functions securities-rule self-regulatory-organization self-regulatory-organizations Under federal common law, Nasdaq and other self regulatory organizations (SRO's) enjoy absolute immunity from suit when exercising their regulatory fu…
19-830 Effex Capital, LLC, et al. v. National Futures Association, et al. Seventh Circuit 2020-01-03 Denied Response Waived commodities-exchange-act federal-agency federal-preemption implied-conflict-preemption implied-preemption national-futures-association obstacle-preemption regulatory-obstacle self-regulatory-organization state-law-tort state-law-tort-claims 1. Whether the Seventh Circuit wrongly expanded the doctrine of implied conflict preemption by holding that an obstacle could form the basis of pree…
19-132 Lawrence I. Fejokwu v. Commodity Futures Trading Commission Third Circuit 2019-07-26 Denied Response WaivedRelisted (2) administrative-law agency-deference agency-delegation civil-rights due-process regulatory-enforcement regulatory-investigation self-regulatory-organization strict-liability willfulness 1. Willfulness & Good-faith: This Court held in Taggart, that "willfulness " requires "no fair ground of doubt " and in both Safeco and McLaughlin, th…