Search for: "Interstate Commodities, Inc."
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3 Jan 2019, 8:15 am
Gaylen Dean Rust Ran Rust Rare Coin, Inc. [read post]
7 Jun 2012, 6:48 am
Commodity Futures Trading Commission announced the filing of a Federal enforcement action against Atlantic Bullion & Coin, Inc. and Ronnie Gene Wilson (the "Defendants"). [read post]
7 Jun 2012, 6:48 am
Commodity Futures Trading Commission announced the filing of a Federal enforcement action against Atlantic Bullion & Coin, Inc. and Ronnie Gene Wilson (the "Defendants"). [read post]
30 Jul 2010, 2:59 am
Located off Interstate 77 in Hamptonville, NC, the 33-year-old CMC Commodity Transport Inc. [read post]
9 Nov 2006, 2:59 am
" Camps Newfound/Owatonna, Inc. v. [read post]
11 Feb 2018, 10:17 am
In its 2015 Order in to the Matter of CoinFlip, Inc., the CFTC said:"Section 1a(9) of the Act defines "commodity" to include, among other things, "all services, rights, and interests in which contracts for future delivery are presently or in the future dealt in. [read post]
25 Aug 2021, 6:16 am
In March, the commissioner issued a statement in connection with the CFTC’s settled enforcement action against Coinbase, Inc., in which the cryptocurrency trading platform agreed to pay a $6.5 million civil penalty for misconduct involving inaccurate reporting and wash trading. [read post]
9 Jun 2012, 1:31 pm
Ronnie Gene Wilson ("Wilson"), along with Atlantic Bullion & Coin, Inc., ("ABC"), were charged in a South Carolina federal court with violations of the newly-passed Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 ("Dodd-Frank Act"), which prohibits the use of a manipulative or deceptive device in connection with the sale of commodities. [read post]
25 Oct 2022, 10:46 am
What are Commodities and What are the Laws at Issue? [read post]
5 Jun 2007, 10:43 pm
Atlas Van Lines, Inc., Slip Copy, 2007 WL 1576452 (M.D. [read post]
13 Dec 2017, 6:50 am
He said that fraud and manipulation involving bitcoin which is traded in interstate commerce is appropriately within the purview of the CFTC, as is the regulation of commodity futures tied directly to bitcoin. [read post]
14 Oct 2021, 2:50 pm
But they were economic enterprises that, in the aggregate, would have a direct economic effect on the interstate market for each commodity. [read post]
29 Apr 2009, 10:18 am
Ventures, Inc., Case No. 08-60099-CIV-SEITZ/O’SULLIVAN (S.D. [read post]
12 Mar 2019, 11:39 am
Inc., Case No. [read post]
7 May 2010, 6:09 pm
" And, the equivalent of "[o]ne of Iowa's 99 counties could meet the demand for all six states," according to Rich Pirog, associate director for the Leopold Center for Sustainable Agriculture at Iowa State.It makes sense to Larry Alsum, who owns Alsum Farms and Produce Inc. in Friesland, Wis. [read post]
31 Aug 2011, 4:30 am
Heinold Commodities, Inc., 117 Ill. 2d 67 (1987). [read post]
6 Jun 2020, 4:59 pm
Sherman Act The plaintiffs claim that the defendants violated the Sherman Act, 15 U.S.C. section 1, which prohibits agreements that restrict interstate trade or commerce. [read post]
7 Jan 2007, 8:27 am
Bruce Church Inc., should be applied. [read post]
6 Dec 2019, 12:03 pm
Thus, the connection to interstate commerce was essential. [read post]
23 Mar 2022, 8:26 am
Entm’t 200, Inc. v. [read post]
