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CFTC v. Monex Credit Co., et al
Case Number:
18-55815
Court:
Nature of Suit:
1850 Securities, Commodities, Exchange
Government Agencies
-
July 25, 2019
9th Circ. Revives CFTC's Fraud Suit Against Metals Broker
The Ninth Circuit on Thursday revived the U.S. Commodity Futures Trading Commission's $290 million fraud case against metals brokerage Monex Credit Co., finding the trial judge had misinterpreted the Commodity Exchange Act and improperly tossed the case.
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October 16, 2018
Monex Slams CFTC's 'Jurisdictional Overreach' In 9th Circ.
Metals brokerage Monex Credit Co. criticized the Commodity Futures Trading Commission on Monday for what it called "blatant and limitless" jurisdictional overreach in the agency's attempt to have the Ninth Circuit reverse the dismissal of its $290 million fraud case against Monex based on arguments that Congress has expressly rejected.
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August 31, 2018
CFTC Tells 9th Circ. Judge Botched Fraud Case Dismissal
The Commodity Futures Trading Commission lambasted a California district judge on Thursday over his dismissal of a $290 million fraud case against metals brokerage Monex Credit Co., telling the Ninth Circuit that the judge's ruling ignored Congress' intentions, clear statutory text and plain-English interpretations.
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June 22, 2018
CFTC Denies Brokerage's Claim It Flouted 'Norms' In Appeal
The U.S. Commodity Futures Trading Commission urged the Ninth Circuit on Friday to revive a $290 million fraud case against metals brokerage Monex Credit Co., brushing aside the firm's claims that the agency skirted "professional norms" in its bid for a fast appeal.