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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
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
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 circa 1995 Westlaw flag 662
Automotriz Del Golfo De Cal v Resnick 306 P2d 1; 47 Cal2d 792; 63 ALR 2d 1042 United States - California circa 1995 flag 12
Futures Trading Comm'n v Richwell Int'l, Ltd 163 BR 161 United States circa 1995 flag 1
Keith v Volpe 118 F3d 13886 United States circa 1995 Westlaw flag 1
United States v Stonehill 83 F3d 1156 United States circa 1995 Westlaw flag 6
United States v 13328 and 13324 State Highway 75 Eden 89 Court of Chancery United Kingdom circa 1995 flag
27 BR 709 27 BR 709 United States circa 1995 flag 1

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