Derivatives Law and Regulation

Kalbaugh, 3rd Ed.

ISBN-13: 978-1531021108

ISBN-10: 1531021107

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A

American Agricultural Movements, Inc. v. Board of Trade of City of Chicago
977 F.2d 1147 (1992)
American Board of Trade, Inc. v. Bagley
402 F. Supp. 974 (1975)

B

Bank One Corporation v. Commissioner of Internal Revenue
120 T.C. 174 (2003)
Bloomberg L.P. v. CFTC
949 F. Supp. 2d 91 (2013)
Blount v. SEC
61 F.3d 938 (1995)
Board of Trade of the City of Chicago v. CFTC
66 F. Supp. 2d 891 (1999)

C

Caiola v. Citibank, N.A.
295 F.3d 312 (2002)
CFTC v. American Precious Metals L.L.C.
845 F. Supp. 2d 1279 (2011)
CFTC v. Co Petro Marketing Group, Inc.
680 F.2d 573 (1982)
CFTC v. Deutsche Bank AG
2016 WL 6135664 (2016)
CFTC v. Equity Financial Group, LLC
2006 WL 3751911 (2006)
CFTC v. Erskine
512 F.3d 309 (2008)
CFTC v. Hunt
591 F.2d 1211 (1979)
CFTC v. Mass Media Marketing, Inc.
156 F. Supp. 2d 1323 (2001)
CFTC v. Moncada
31 F. Supp. 3d 614 (2014)
CFTC v. Vartuli
228 F.3d 94 (2000)
CFTC v. Williams D. Perkins
385 F. App’x 251 (2010)
CFTC v. Wilson
2018 WL 6322024 (2018)
CFTC v. Zelener
373 F.3d 861 (2004)
Chicago Mercantile Exchange v. SEC
883 F.2d 537 (1989)
Comex Clearing Association, Inc. v. Flo-Arb Partners
711 F. Supp. 1169 (1989)
Commodity Futures Trading Commission v. McDonnell
287 F. Supp. 3d 213 (2018)
Commodity Futures Trading Commission v. My Big Coin Pay, Inc.
334 F. Supp. 3d 492 (2018)
Commodity Futures Trading Commission v. Schor
478 U.S. 833 (1986)

D

Deutsche Bank AG v. Ambac Credit Prods., LLC
2006 WL 1867497 (2006)
DTCC Data Repository (U.S.) LLC v. CFTC
25 F. Supp. 3d 9 (2014)
Dunn v. CFTC
519 U.S. 465, 117 S. Ct. 913, 137 L. Ed. 2d 93 (1997)

F

Federal Energy Regulatory Commission v. Barclays Bank PLC
105 F. Supp. 3d 1121 (2015)
FTI Consulting v. Merit Management Group
830 F.3d 690 (2016)

G

Grossman v. Citrus Association of the New York Cotton Exchange, Inc.
742 F. Supp. 843 (1990)

H

Hirschberg v. CFTC
414 F.3d 679 (2005)
Hunter v. Federal Energy Regulatory Commission
711 F.3d 155 (2013)
Hutson v. E.I. du Pont de Nemours & Co. (In re National Gas Distributors, LLC)
556 F.3d 247 (2009)

I

Ikon Global Markets, Inc. v. CFTC
859 F. Supp. 2d 162 (2012)
In re Ag Processing Inc. A Cooperative
CFTC Docket No. 21-02 (2021)
In re Amaranth Natural Gas Commodities Litigation
730 F.3d 170 (2013)
In re Griffin Trading Company
245 B.R. 291 (2000)
In re Lehman Brothers Holdings, Inc.
970 F.3d 91 (2020)
In re Lehman Brothers Holdings, Inc.
No. 08-13555 (JMP) (2009)
In re Mirant Corporation
314 B.R. 347 (2004)
In re Orexigen Therapeutics, Inc.
990 F.3d 748 (2021)
In re SemCrude, L.P.
504 B.R. 39 (2013)
In re Southern California Edison Company
2018 WL 949223 (2018)
In the Matter of Abra Bank, Ltd.
CFTC Docket No. 20-23 (2020)
In the Matter of Absa Bank, Ltd.
CFTC Docket No. 14-30 (2014)
In the Matter of Cargill, Inc.
CFTC Docket No. 18-03 (2017)
In the Matter of Commerzbank AG
CFTC Docket No. 19-03 (2018)
In the Matter of Fenchurch Capital Management, Ltd.
CFTC Docket No. 96-7 (1996)
In the Matter of Forcerank L.L.C.
Securities Act Rel. No. 10232 (2016)
In the Matter of INTL FCStone Markets, L.L.C.
CFTC Docket No. 15-27 (2015)
In the Matter of JPMorgan Chase Bank, N.A.
CFTC Docket No. 14-01 (2013)
In the Matter of TeraExchange L.L.C.
CFTC Docket No. 15-33 (2015)
INTL FCStone Financial v. Jacobson
2019 WL 2356989 (2019)
Investment Company Institute v. CFTC
720 F.3d 370 (2013)

K

Klein & Co. Futures, Inc. v. Board of Trade of the City of New York
464 F.3d 255 (2006)
Kokesh v. Securities and Exchange Commission
137 S. Ct. 1635 (2017)

L

Laydon v. Mizuho Bank
2014 WL 1280464 (2014)
Lehman Brothers Special Financing Inc. v. Ballyrock ABS CDO 2007-1 Limited (In re Lehman Brothers Holdings Inc.)
2011 WL 9375423 (2011)
Lehman Brothers Special Financing Inc. v. BNY Corporate Trustee Service Limited
2010 WL 10078354 (2010)
Loginovskaya v. Batratchenko
764 F.3d 266 (2014)
Lopez v. Dean Witter Reynolds, Inc.
805 F.2d 880 (1986)
Lowe v. SEC
472 U.S. 181, 105 S.Ct. 2557, 86 L.Ed.2d 130 (1985)
Lucia v. Securities and Exchange Commission
138 S. Ct. 2044, 585 U.S. 237 (2018)

M

Marchese v. Shearson Hayden Stone, Inc.
644 F. Supp. 1381 (1986)
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Curran
456 U.S. 353, 102 S. Ct. 1825, 72 L. Ed. 2d 18 (1982)
Michigan State Housing Development Authority v. Lehman Brothers Derivatives Products Inc.
502 B.R. 383 (2013)
Morrison v. National Australia Bank, Ltd.
561 U.S. 247, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010)
Myun-Uk Choi v. Tower Research Capital L.L.C.
890 F.3d 60 (2018)

N

New York Mercantile Exchange v. CFTC
443 F. Supp. 326 (1977)
Nicholas v. Saul Stone & Co. LLC
224 F.3d 179 (2000)

P

Parkcentral Global Hub Limited v. Porsche Auto. Holdings SE
763 F.3d 198 (2014)
Ping He (Hai Nam) Co. Ltd. v. NonFerrous Metals (U.S.A.) Inc.
22 F. Supp. 2d 94 (1998)
Prestwick Capital Management, Ltd. v. Peregrine Financial Group, Inc.
727 F.3d 646 (2013)
Prime International Trading v. BP P.L.C.
937 F.3d 94 (2019)
Proctor & Gamble Co. v. Bankers Trust Co. and BT Securities Corp.
925 F. Supp. 1270 (1996)
Psimenos v. E.F. Hutton & Company, Inc.
722 F.2d 1041 (1983)
Purdy v. CFTC
968 F.2d 510 (1992)

R

Reddy v. CFTC
191 F.3d 109 (1999)

S

S & A Farms, Inc. v. Farms.com, Inc.
862 F. Supp. 2d 898 (2011)
Sam Wong & Sons, Inc. v. New York Mercantile Exchange
735 F.2d 653, 656-657 (1984)
SEC v. NAC Foundation, L.L.C.
512 F. Supp. 3d 988 (2021)
SEC v. Rorech
720 F. Supp. 2d 367 (2010)
Silverman v. CFTC
562 F.2d 432 (1977)
Stoller v. CFTC
834 F.2d 262 (1987)
Swedbank AB (PUBL) v. Lehman Brothers Holdings Inc.
445 B.R. 130 (2011)

T

Tera Group, Inc. v. Citigroup, Inc.
2019 WL 3457242 (2019)
Thrift Oil Co. v. Bank of America
322 F.3d 1039 (2002)
Transnor (Bermuda) Ltd. v. BP North America Petroleum
738 F.Supp. 1472 (1990)
Troyer v. National Futures Association
981 F.3d 612 (2020)
trueEX LLC v. MarkitSERV Ltd.
266 F. Supp. 3d 705 (2017)

U

United States Commodity Futures Trading Commission v. Monex Credit Co.
931 F.3d 966 (2019)
United States v. Abrahams
493 F. Supp. 296 (1980)
United States v. Kordel
397 U.S. 1 (1970)
United States v. Michael Coscia
866 F.3d 782 (2017)
United States v. Reliant Energy
420 F. Supp. 2d 1043 (2006)
United States v. Sanders
688 F. Supp. 367 (1988)
United States v. Wasendorf
2012 WL 4052834 (2012)

V

VCG Special Opportunities Master Fund Ltd. v. Citibank, N.A.
594 F. Supp. 2d 334 (2008)

W

Westheimer v. Commodity Exchange, Inc.
651 F. Supp. 364 (1987)

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Derivatives Law and Regulation

Kalbaugh, 3rd Ed.

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Derivatives Law and Regulation

Kalbaugh, 3rd Ed.

A

B

C

D

F

G

H

I

K

L

M

N

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