market-manipulation
4 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-646 | Sergey Pustelnik, et al. v. Securities and Exchange Commission | Second Circuit | 2023-01-11 | Denied | Response Waived | artificiality fraud intent legal-standard market-manipulation scienter securities-exchange-act securities-fraud securities-regulation | Whether scienter alone may satisfy the traditionally separate artificiality requirement to establish market manipulation? |
| 19-933 | Monex Deposit Company, et al. v. Commodity Futures Trading Commission | Ninth Circuit | 2020-01-24 | Denied | Amici (2)Response RequestedResponse WaivedRelisted (2) | cftc-authority commodity-exchange-act commodity-futures-trading-commission due-process fraud market-manipulation retail-transactions retroactive-enforcement statutory-interpretation | Whether the Commodity Futures Trading Commission has authority to punish conduct that does not manipulate any commodities market |
| 19-148 | 7 West 57th Street Realty Company, LLC v. Citigroup, Inc., et al. | Second Circuit | 2019-07-31 | Denied | Response Waived | antitrust-standing clayton-act financial-instruments libor market-manipulation price-fixing privity-relationship | Whether an antitrust plaintiff with a direct privity relationship to a price-fixer has antitrust standing under Section 4 of the Clayton Act, 15 U.S.C… |
| 18-210 | BATS Global Markets, Inc., et al. v. City of Providence, Rhode Island, et al. | Second Circuit | 2018-08-17 | Denied | Response Waived | aiding-and-abetting independent-choice market-manipulation primary-violator rigged-prices securities-fraud securities-fraud-claim third-party-liability trading-activity wash-sales | Whether a private plaintiff states a valid securities-fraud claim by pleading that the defendant enabled a third party to commit the acts that caused … |