Cases citing 17 C.F.R. § 180.1

Curran v. Merrill Lynch, Pierce, Fenner & Smith, Inc.

May 12, 1980

622 F.2d 216 · United States Court of Appeals for the Sixth Circuit · United States
Shearson Hayden Stone, Inc. v. Scrivener

Jan. 4, 1982

671 F.2d 680 · United States Court of Appeals for the Second Circuit · United States
Breyer v. First National Monetary Corp.

Sept. 9, 1982

548 F. Supp. 955 · United States District Court for the District of New Jersey · United States
Hagstrom v. Breutman

Oct. 3, 1983

572 F. Supp. 692 · United States District Court for the Northern District of Illinois · United States
Cauble v. Mabon Nugent & Co.

Aug. 28, 1984

594 F. Supp. 985 · United States District Court for the Southern District of New York · United States
Felkner v. Dean Witter Reynolds, Inc.

Sept. 29, 1986

800 F.2d 1466 · United States Court of Appeals for the Ninth Circuit · United States
Nilsen v. Prudential-Bache Securities

April 1, 1991

761 F. Supp. 279 · United States District Court for the Southern District of New York · United States
Andersons, Inc. v. Horton Farms, Inc.

Dec. 17, 1998

166 F.3d 308 · United States Court of Appeals for the Sixth Circuit · United States
Nagel v. ADM Investor Services, Inc.

Aug. 23, 1999

65 F. Supp. 2d 740 · United States District Court for the Northern District of Illinois · United States
Harter v. Iowa Grain Co.

April 21, 2000

220 F.3d 544 · United States Court of Appeals for the Seventh Circuit · United States
Calle Gracey v. J.P. Morgan Chase & Co.

Sept. 23, 2013

730 F.3d 170 · United States Court of Appeals for the Second Circuit · United States
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC

Feb. 19, 2014

1 F. Supp. 3d 1311 · United States District Court for the Southern District of Florida · United States
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC

April 15, 2014

749 F.3d 967 · United States Court of Appeals for the Eleventh Circuit · United States
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC

May 16, 2014

21 F. Supp. 3d 1317 · United States District Court for the Southern District of Florida · United States
Moore Capital Management, L.P. v. Giddens (In re Lehman Bros.)

March 17, 2015

533 B.R. 362 · United States District Court for the Southern District of New York · United States
U.S. Commodity Futures Trading Commission v. Kraft Foods Group, Inc.

Dec. 18, 2015

153 F. Supp. 3d 996 · United States District Court for the Northern District of Illinois · United States
U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc.

April 7, 2016

180 F. Supp. 3d 1124 · United States District Court for the Southern District of Florida · United States
Ploss v. Kraft Foods Group, Inc.

June 27, 2016

197 F. Supp. 3d 1037 · United States District Court for the Northern District of Illinois · United States
In re London Silver Fixing, Ltd.

Oct. 3, 2016

213 F. Supp. 3d 530 · United States District Court for the Southern District of New York · United States
In re Commodity Exchange, Inc.

Oct. 3, 2016

213 F. Supp. 3d 631 · United States District Court for the Southern District of New York · United States
Harry v. Total Gas & Power North America, Inc.

March 27, 2017

244 F. Supp. 3d 402 · United States District Court for the Southern District of New York · United States
U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc.

Jan. 22, 2018

880 F.3d 1252 · United States Court of Appeals for the Eleventh Circuit · United States
Commodity Futures Trading Comm'n v. McDonnell

March 6, 2018

287 F. Supp. 3d 213 · United States District Court for the Eastern District of New York · United States
U.S. Commodity Futures Trading Comm'n v. S. Trust Metals, Inc.

July 12, 2018

894 F.3d 1313 · United States Court of Appeals for the Eleventh Circuit · United States
Commodity Futures Trading Comm'n v. McDonnell

July 16, 2018

321 F. Supp. 3d 366 · United States District Court for the Eastern District of New York · United States
In re London Silver Fixing, Ltd., Antitrust Litig.

July 25, 2018

332 F. Supp. 3d 885 · United States District Court for the Southern District of Illinois · United States
Commodity Futures Trading Comm'n v. McDonnell

Aug. 28, 2018

332 F. Supp. 3d 641 · United States District Court for the Eastern District of New York · United States
Commodity Futures Trading Comm'n v. My Big Coin Pay, Inc.

Sept. 26, 2018

334 F. Supp. 3d 492 · United States District Court for the District of Columbia · United States
Krukever v. TD Ameritrade, Inc.

Oct. 5, 2018

337 F. Supp. 3d 1227 · United States District Court for the Southern District of Florida · United States
U.S. Commodity Futures Trading Comm'n v. Monex Credit Co.

July 25, 2019

931 F.3d 966 · United States Court of Appeals for the Ninth · United States