U.S. District Court / S.D. New York

Commodity Futures Trading Commission v. International Financial Services (New York), Inc.

Decided May 7, 2004. Gerard E. Lynch wrote the opinion for the court.

323 F. Supp. 2d 482 · Cited 262 times

Official text

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Precedents cited

Decisions in our collection this opinion relies on, ordered by how often it cites each. Cases we publish link through; others open the full text.

Commodity Futures Trading Commission v. Noble Wealth Data Information Services, Inc. · 90 F. Supp. 2d 676
Bank Brussels Lambert, S.A. v. Intermetals Corp. · 779 F. Supp. 741
Commodity Futures Trading Commission v. Frankwell Bullion Ltd. · 904 F. Supp. 1072
United States v. Mendoza · 464 U.S. 154
Commodity Futures Trading Commission v. Hanover Trading Corp. · 34 F. Supp. 2d 203
McNeil v. United States · 508 U.S. 106
Commodity Futures Trading Commission v. AVCO Financial Corp. · 28 F. Supp. 2d 104
Compania Sud-Americana De Vapores S.A. v. IBJ Schroder Bank & Trust Co. · 785 F. Supp. 411
Commodity Futures Trading Commission v. Rosenberg · 85 F. Supp. 2d 424
Lehman Bros. Commercial v. Minmetals International Non-Ferrous Metals Trading Co. · 179 F. Supp. 2d 118
Securities & Exchange Commission v. Enterprises Solutions, Inc. · 142 F. Supp. 2d 561
Neidich v. Estate of Neidich · 222 F. Supp. 2d 357
NRT Metals, Inc. v. Manhattan Metals (Non-Ferrous) Ltd. · 576 F. Supp. 1046

Cited by

Later opinions in our collection that cite this decision.

Commodity Futures Trading Commission v. International Foreign Currency, Inc. · 334 F. Supp. 2d 305
Commodity Futures Trading Commission v. Carnegie Trading Group, Ltd. · 450 F. Supp. 2d 788
In Re Monster Worldwide, Inc. Securities Litigation · 549 F. Supp. 2d 578
FARMERS ELEV. CO. OF OAKVILLE v. Hamilton · 926 N.E.2d 68

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