Cases citing 17 C.F.R. §1.3

Master Commodities, Inc. v. Texas Cattle Management Co.

Nov. 7, 1978

586 F.2d 1352 · United States Court of Appeals for the Tenth Circuit · United States
Witzel v. Chartered System Corp.

May 27, 1980

490 F. Supp. 343 · United States District Court for the District of Minnesota · United States
Leist v. Simplot

July 8, 1980

638 F.2d 283 · United States Court of Appeals for the Second Circuit · United States
Sherman v. Sokoloff

Sept. 12, 1983

570 F. Supp. 1266 · United States District Court for the Southern District of New York · United States
Jordon v. New York Mercantile Exchange

Sept. 29, 1983

571 F. Supp. 1530 · United States District Court for the Southern District of New York · United States
Markowitz v. Lynch

Jan. 24, 1984

579 F. Supp. 124 · United States District Court for the Southern District of New York · United States
Fustok v. ContiCommodity Services, Inc.

Sept. 20, 1985

618 F. Supp. 1082 · United States District Court for the Southern District of New York · United States
Hill v. Bache Halsey Stuart Shields Inc.

May 6, 1986

790 F.2d 817 · United States Court of Appeals for the Tenth Circuit · United States
Mitchell v. Tenney

Dec. 24, 1986

650 F. Supp. 703 · United States District Court for the Northern District of Illinois · United States
Rinfret, Inc. v. Drexel Burnham Lambert Inc.

June 17, 1987

661 F. Supp. 611 · United States District Court for the Southern District of New York · United States
Commodity Futures Trading Commission v. Heritage Capital Advisory Services Ltd.

June 22, 1987

823 F.2d 171 · United States Court of Appeals for the Seventh Circuit · United States
Balfour Maclaine, Inc. v. National Coin Exchange, Inc.

April 20, 1988

697 F. Supp. 835 · United States District Court for the Eastern District of Pennsylvania · United States
Anspacher & Associates, Inc. v. Henderson

July 29, 1988

854 F.2d 941 · United States Court of Appeals for the Seventh Circuit · United States
Index Futures Group, Inc. v. Ross

May 22, 1990

199 Ill. App. 3d 468 · Illinois Appellate Court · Illinois
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
Purdy v. Commodity Futures Trading Commission

Aug. 17, 1992

968 F.2d 510 · United States Court of Appeals for the Fifth Circuit · United States
Commodities Futures Trading Commission v. Richwell International, Ltd.

Jan. 14, 1994

163 B.R. 161 · United States District Court for the Northern District of California · United States
Stewart v. GNP Commodities, Inc.

March 29, 1994

851 F. Supp. 283 · United States District Court for the Northern District of Illinois · United States
Cunningham v. Waters Tan & Co.

Sept. 11, 1995

65 F.3d 1351 · United States Court of Appeals for the Seventh Circuit · United States
JCC, Inc. v. Commodity Futures Trading Commission

Sept. 15, 1995

63 F.3d 1557 · United States Court of Appeals for the Eleventh Circuit · United States
Rowe v. Marietta Corp.

Oct. 7, 1996

955 F. Supp. 829 · United States District Court for the Western District of Tennessee · United States
Rowe v. Marietta Corp.

Jan. 29, 1997

955 F. Supp. 836 · United States District Court for the Western District of Tennessee · United States
Ping He (Hai Nam) Co. v. Nonferrous Metals (U.S.A.) Inc.

Sept. 10, 1998

22 F. Supp. 2d 94 · 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
Stevenson v. J.C. Bradford & Co. (In re Cannon)

Feb. 22, 1999

230 B.R. 546 · United States Bankruptcy Court for the Western District of Tennessee · United States
Iowa Grain Co. v. Brown

March 23, 1999

171 F.3d 504 · United States Court of Appeals for the Seventh Circuit · United States
New York Currency Research Corp. v. Commodity Futures Trading Commission

June 15, 1999

180 F.3d 83 · United States Court of Appeals for the Second Circuit · United States
In re Griffin Trading Co.

Feb. 25, 2000

245 B.R. 291 · United States Bankruptcy Court for the Northern District of Illinois · United States
Commodity Futures Trading Commission v. Rosenberg

March 1, 2000

85 F. Supp. 2d 424 · United States District Court for the District of New Jersey · United States
First American Discount Corp. v. Commodity Futures Trading Commission

Aug. 18, 2000

343 U.S. App. D.C. 71, 222 F.3d 1008 · United States Court of Appeals for the District of Columbia Circuit · District of Columbia
First American Discount Corp. v. Commodity Futures Trading Commission

Aug. 18, 2000

222 F.3d 1008 · United States District Court for the District of Columbia · United States
Shapira v. Charles Schwab & Co.

Oct. 3, 2002

225 F. Supp. 2d 414 · United States District Court for the Southern District of New York · United States
Cary Oil Co. v. MG Refining & Marketing, Inc.

Oct. 22, 2002

230 F. Supp. 2d 439 · United States District Court for the Southern District of New York · United States
Commodity Futures Trading Commission v. Worldwide Commodity Corp.

April 26, 2005

366 F. Supp. 2d 276 · United States District Court for the Eastern District of Pennsylvania · United States
Commodity Futures Trading Commission v. United Investors Group, Inc.

May 18, 2006

440 F. Supp. 2d 1345 · United States District Court for the Southern District of Florida · United States
Commodity Futures Trading Commission v. Levy

Aug. 29, 2008

541 F.3d 1102 · United States Court of Appeals for the Eleventh Circuit · United States
United States v. Brooks

May 18, 2012

681 F.3d 678 · United States Court of Appeals for the Fifth Circuit · United States
U.S. Commodity Futures Trading Commission v. PMC Strategy, LLC

Oct. 18, 2012

903 F. Supp. 2d 368 · United States District Court for the Western District of North Carolina · United States
Koch Supply & Trading, LP v. Giddens

Dec. 10, 2012

484 B.R. 18 · United States District Court for the Southern District of New York · United States
Investment Co. Institute v. United States Commodity Futures Trading Commission

Dec. 12, 2012

891 F. Supp. 2d 162 · United States District Court for the District of Columbia · United States
Prestwick Capital Management, Ltd. v. Peregrine Financial Group, Inc.

July 19, 2013

727 F.3d 646 · United States Court of Appeals for the Seventh Circuit · United States
U.S. Commodity Futures Trading Commission v. Arrington

Jan. 28, 2014

998 F. Supp. 2d 847 · United States District Court for the District of Nebraska · United States
Securities Industry & Financial Markets Ass'n v. United States Commodity Futures Trading Commission

Sept. 16, 2014

67 F. Supp. 3d 373 · United States District Court for the District of Columbia · United States
U.S. Commodity Futures Trading Commission v. Hall

Sept. 30, 2014

49 F. Supp. 3d 444 · United States District Court for the Middle District of North Carolina · United States
U.S. Commodity Futures Trading Commission v. Harrison

March 23, 2015

255 F. Supp. 3d 645 · United States District Court for the District of South Carolina · 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 Interest Rate Swaps Antitrust Litigation

July 28, 2017

261 F. Supp. 3d 430 · United States District Court for the Southern District of New York · 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
Grede v. UBS Sec., LLC

March 20, 2018

303 F. Supp. 3d 638 · United States District Court for the Eastern District of Illinois · United States