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Commodity Futures Trading Commission, Plaintiff Appellee Cross Appellant, v Anthony Vartuli, Defendant-Appellant-Cross-Appellee, Avco Financial Corporation , J Michael Gent, Defendants   flag  6

228 F3d 94
United States Court of Appeals, Second Circuit
United States
22nd September, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Taucher v Brown-Hruska Cftc 396 F3d 1168 United States Court of Appeals, District of Columbia Circuit United States 28 Jan 2005 WorldLII flag 1
Commodity Futures Trading Commission v Baragosh 278 F3d 319 United States Court of Appeals, Fourth Circuit United States 22 Jan 2002 WorldLII flag 1
Concourse Rehabilitation & Nursing Center Inc & Concourse Nursing Home, Plaintiffs-Appellants, v Dennis P Whalen, Individually and As Commissioner of the New York State Department of Health , Defendant-Appellee 249 F3d 136 United States Court of Appeals, Second Circuit United States 4 May 2001 WorldLII flag 4
Xerox Corporation and the Retirement Income Guarantee Plan (Rigp), Defendants-Appellees 238 F3d 205 United States Court of Appeals, Second Circuit United States 18 Jan 2001 WorldLII flag 6
Commodity Trend Service, Inc , Dennis Blitz, Nick Van Nice, and Dearborn Financial Publishing, Inc , Petitioners 233 F3d 981 United States Court of Appeals, Seventh Circuit United States 28 Nov 2000 WorldLII flag 5

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Opinionated Software" [2007] UNSWLRS 26 De Villiers, Meiring Australia circa 2007 AustLII flag

Legislation Cited

Legislation Name Provision
Constitution
First Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Acosta v Artuz 221 F3d 117 United States Court of Appeals, Second Circuit United States 9 Aug 2000 WorldLII flag 21
Cuoco v Moritsugu 222 F3d 99 United States Court of Appeals, Second Circuit United States 28 Jul 2000 WorldLII flag 12
R & W Technical Services Ltd; Gregory M Reagan, Petitioners v Commodity Futures Trading Commission, Respondent 205 F3d 165 United States Court of Appeals, Fifth Circuit United States 1 Mar 2000 WorldLII flag 7
Los Angeles Police Dept v United Reporting Publishing Corporation 528 US 32; 145 L Ed 2d 451; 120 SCt 483 United States Supreme Court United States 7 Dec 1999 WorldLII flag 25
Maska US , Inc , Plaintiff-Appellee, v Kansa General Insurance Co, American Home Assurance Co, New Hampshire Insurance Co, Scottish & York Insurance Co, Reliance Insurance Co, Cigna Insurance Co, Defendants, Zurich Insurance Co and United States Fire Insurance Co, Defendants-Appellants 198 F3d 74 United States Court of Appeals, Second Circuit United States 29 Nov 1999 WorldLII flag 9
Zoltan Guttman, Petitioner, v Commodity Futures Trading Commission, Respondent 197 F3d 33 United States Court of Appeals, Second Circuit United States 16 Nov 1999 WorldLII flag 1
Josephine Counihan, Plaintiff-Appellant, United States of America, Plaintiff-Intervenor-Appellee, v Allstate Insurance Co , Defendant 194 F3d 357 United States Court of Appeals, Second Circuit United States 13 Oct 1999 WorldLII flag 5
Gurary v Winehouse 190 F3d 37 United States Court of Appeals, Second Circuit United States 24 Aug 1999 WorldLII flag 16
New York Currency Research Corporation v Commodity Futures Trading Commission 180 F3d 83 United States Court of Appeals, Second Circuit United States 15 Jun 1999 WorldLII flag 7
Department of Commerce v United States House of Representatives 525 US 316; 11 FSupp 2d 76; 142 L Ed 2d 797; 119 SCt 765 United States Supreme Court United States 25 Jan 1999 WorldLII flag 31
Commodity Trend Service Inc v Commodity Futures Trading Commission 149 F3d 679 United States Court of Appeals, Seventh Circuit United States 17 Jul 1998 WorldLII flag 16
SEC v Lorin 76 F3d 458 United States Court of Appeals, Second Circuit United States 5 Feb 1996 WorldLII flag 8
Greene v United States 13 F3d 577; 73 AFTR2d 94-746 United States Court of Appeals, Second Circuit United States 6 Jan 1994 WorldLII flag 45
"Free Speech Justifications" (1989) 89 Columbia Law Review 119 Columbia Law Review United States circa 1989 HeinOnline / LexisNexis flag 10
Saxe v Ef Hutton & Co Inc a 789 F2d 105 United States Court of Appeals, Second Circuit United States 23 Apr 1986 WorldLII flag 13
Dun & Bradstreet, Inc v Greenmoss Builders, Inc 472 US 749; 86 L Ed 2d 593; 105 SCt 2939 United States Supreme Court United States 26 Jun 1985 WorldLII flag 87
Lowe v Sec 472 US 181; 86 L Ed 2d 130; 105 SCt 2557 United States Supreme Court United States 10 Jun 1985 WorldLII flag 31
Zauderer v Office of Disciplinary Counsel 471 US 626; 85 L Ed 2d 652; 105 SCt 2265 United States Supreme Court United States 28 May 1985 WorldLII flag 78
Bose Corporation v Consumers Union of United States, Inc 466 US 485; 80 L Ed 2d 502; 104 SCt 1949 United States Supreme Court United States 30 Apr 1984 WorldLII flag 409
In re RMJ 455 US 191; 71 L Ed 2d 64; 102 SCt 929 United States Supreme Court United States 25 Jan 1982 WorldLII flag 61
Central Hudson Gas & Electric Corporation v Public Service Commission 447 US 557; 65 L Ed 2d 341; 100 SCt 2343 United States Supreme Court United States 20 Jun 1980 WorldLII flag 344
Ohralik v Ohio State Bar Assn 436 US 447; 98 SCt 1925; 56 L Ed 2d 444; [1978] Bail 190 United States Supreme Court United States 2 Oct 1978 WorldLII flag 156
Bates v State Bar of Arizona 433 US 350; 53 L Ed 2d 810; 97 SCt 2691 United States Supreme Court United States 3 Oct 1977 WorldLII flag 236
Hirk v Agri-Research Council, Inc 561 F2d 96 United States Court of Appeals, Seventh Circuit United States 6 Sep 1977 WorldLII flag 27
Abood v Detroit Board of Education 431 US 209; 52 L Ed 2d 261; 97 SCt 1782 United States Supreme Court United States 27 Jun 1977 WorldLII flag 196
Nebraska Press Ass'n v Stuart 427 US 539; 49 L Ed 2d 683; 96 SCt 2791; 559 Hunt 872 United States Supreme Court United States 30 Jun 1976 WorldLII flag 270
Virginia State Board of Pharmacy v Virginia Citizens Consumer Council, Inc 425 US 748; 44 USLW 4686; 48 L Ed 2d 346; 96 SCt 1817 United States Supreme Court United States 24 May 1976 WorldLII flag 392
Pittsburgh Press Co v Human Relations Comm'n 413 US 376; 37 L Ed 2d 669; 93 SCt 2553 United States Supreme Court United States 9 Oct 1973 WorldLII flag 119
New York Times Co v Sullivan 376 US 254; 95 ALR 2d 1412; 11 L Ed 686; 11 L Ed 2d 686; 84 SCt 710 United States Supreme Court United States 9 Mar 1964 WorldLII flag 1252
Bantam Books, Inc v Sullivan 372 US 58; 9 L Ed 2d 584; 83 SCt 631 United States Supreme Court United States 18 Feb 1963 WorldLII flag 241
Joseph Burstyn, Inc v Wilson 343 US 495; 96 L Ed 1098; 72 SCt 777 United States Supreme Court United States 26 May 1952 WorldLII flag 165
American Federation of Labor v Swing 312 US 321; 85 L Ed 855; 61 SCt 568 United States Supreme Court United States 10 Mar 1941 WorldLII flag 36
Thornhill v Alabama 310 US 88; 84 L Ed 1093; 60 SCt 736 United States Supreme Court United States 22 Apr 1940 WorldLII flag 386
Schneider v State 308 US 147; 84 L Ed 155; 60 SCt 146 United States Supreme Court United States 22 Nov 1939 WorldLII flag 354
Lovell v Griffin 303 US 444; 82 L Ed 949; 58 SCt 666; 82 L Ed 2d 949 United States Supreme Court United States 28 Mar 1938 WorldLII flag 250
Near v Minnesota 283 US 697; 75 L Ed 1357; 51 SCt 625 United States Supreme Court United States 1 Jun 1931 WorldLII flag 304
979 FSupp 232 979 FSupp 232 United States circa 1931 Westlaw flag 1
Shuttlesworth v City of Birmingham 394 US 147 United States Supreme Court United States circa 1999 Westlaw flag 245
see CFTC v Avco Fin Corporation 28 FSupp 2d 104 United States circa 1999 Westlaw flag 3
Kent Greenawalt, Speech and Crime 4 American Bar Association Foundation Research Journal 645 American Bar Association Foundation Research Journal United States circa 1999 flag 1

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