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Derivatives Law and Regulation

Kalbaugh, 2nd Ed.

ISBN-13: 9781531004156
ISBN-10: 1531004156

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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 (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. Co Petro Marketing Group, Inc.
    680 F.2d 573 (9th Cir. 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 (7th Cir.), cert. denied, 442 U.S. 921, 9 S.Ct. 2848, 61 L.Ed.2d 290 (1979)
  • CFTC v. Mass Media Marketing, Inc.
    156 F. Supp. 2d 1323 (2001)
  • CFTC v. Vartuli
    228 F.3d 94 (2000)
  • CFTC v. Williams D. Perkins
    385 F. Appx. 251 (2010)
  • CFTC v. Zelener
    373 F. 3d 861 (2004)
  • Chicago Mercantile Exchange v. S.E.C.
    883 F.2d 537 (1989)
  • Comex Clearing Association, Inc. v. Flo-Arb Partners
    711 F. Supp. 1169 (1989)
  • Commodity Futures Trading Commission v. Schor
    478 U.S. 833 (1986)

D

F

  • 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)

I

  • Ikon Global Markets, Inc. v. CFTC
    859 F. Supp. 2d 162 (2012)
  • In re Amaranth Natural Gas Commodities Litigation
    730 F.3d 170 (2013)
  • In re Griffin Trading Company
    245 B.R. 291 (Bankr. N.D. Ill. 2000)
  • In re Mirant Corporation
    314 B.R. 347 (2004)
  • In re Petition of the Board of Directors of Compañia General de Combustibles S.A.
    269 B.R. 104 (2011)
  • In re Semcrude, L.P.
    399 B.R. (2009)
  • International Swaps and Derivatives Association v. CFTC
    887 F. Supp. 2d 259 (2012)
  • Investment Company Institute v. CFTC
    720 F.3d 370 (2013)

K

L

  • Laydon v. Mizuho Bank
    2014 WL 128464 (2014)
  • Lehman Brothers Special Financing Inc. v. BNY Corporate Trustee Services Limited (In re Lehman Brothers Holdings Inc.)
    2010 WL 10078354 (2010)
  • Lehman Brothers Special Financing Inc. v. BNY Corporate Trustee Services Limited (In re Lehman Brothers Holdings Inc.)
    553 B.R. 476 (2016)
  • 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 (1985)

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 182 (1982)
  • Michigan State Housing Development Authority v. Lehman Brothers Derivatives Producs Inc.
    502 B.R. 383 (2013)
  • Morrison v. National Australia Bank, Ltd.
    561 U.S. 247, 130 S. Ct. 2869 (2010)

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. Posche Automobile 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 Groupe, Inc.
    727 F.3d 646 (2013)
  • 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 (199)

S

  • S & A Farms, Inc. v. Farms.com, Inc.
    826 F. Supp. 2d 898 (2011) aff'd 678 F.3d 949(2012)
  • Securities Industry & Financial Markets Association v. CFTC
    67 F. Supp. 3d 373 (2014)
  • SEC v. Rorech
    720 F. Supp. 2d 367 (2010)
  • Starshinova v. Batratchenko
    931 F. Supp. 2d 478 (2013)
  • Stoller v. CFTC
    834 F. 2d 262 (1987)
  • Swedbank AB (PUBL) v. Lehman Brothers Holdings Inc.
    445 B.R. 130 (2011)

T

  • Thrifty Oil Co. v. Bank of America National Trust and Savings Association
    322 F.3d 1039 (2002)
  • truEX, LLC v. MarkitSERV Ltd.
    266 F. Supp. 3d 705 (2017)

U

  • 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. Sanders
    688 F. Supp. 367 (1988)
  • United States v. Wasendorf
    2012 WL 4052834 (2012)
  • Unted States v. Reliant Energy
    420 F. Supp. 2d 1043 (2006)

W

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