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Commodity Futures Trading Commission, Plaintiff-Appellee, v Kimberlynn Creek Ranch, Incorporated, a California Corporation; Kingsfield Racing, Incorporated, a Nevada Corporation; Samuel Kingsfield; Pamela Kingsfield, Defendants-Appellants, and Ibs, Incorporated, a North Carolina Corporation; Imc Trading, Incorporated, (North Carolina), a North Carolina Corporation; Imc Trading, Incorporated, (Arizona), an Arizona Corporation; Imc Trading, Incorporated, (Nevada), a Nevada Corporation; Joe Miller Co, d/b/a Imc Trading, Incorporated, a California Corporation; Mazuma Trading Group, Incorporated, d/b/a Pinpoint Marketing, Ltd, a Florida Corporation; Alan Stein; Joseph Finateri; Michael Temple; International Bullion Services, Incorporated, (Bahamas), a Bahamas Corporation; f X & b , LLC , a Nevada Corporation; Ajs Enterprises, Incorporated, a Nevada Corporation, Defendants    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Coleman v	426 F3d 719	United States Court of Appeals, Fourth Circuit	United States	20 Oct 2005	WorldLII		2
Securities and Exchange Commission v George	426 F3d 786	United States Court of Appeals, Sixth Circuit	United States	30 Aug 2005	WorldLII		3
Commodity Futures Trading Commission, Plaintiff-Appellee, v Kimberlynn Creek Ranch, Incorporated, a California Corporation; Kingsfield Racing, Incorporated, a Nevada Corporation; Samuel Kingsfield; Pamela Kingsfield, Defendants-Appellants, and Ibs, Incorporated, a North Carolina Corporation; Imc Trading, Incorporated, (North Carolina), a North Carolina Corporation; Imc Trading, Incorporated, (Arizona), an Arizona Corporation; Imc Trading, Incorporated, (Nevada), a Nevada Corporation; Joe Miller Co, d/b/a Imc Trading, Incorporated, a California Corporation; Mazuma Trading Group, Incorporated, d/b/a Pinpoint Marketing, Ltd, a Florida Corporation; Alan Stein; Joseph Finateri; Michael Temple; International Bullion Services, Incorporated, (Bahamas), a Bahamas Corporation; f X & b , LLC , a Nevada Corporation; Ajs Enterprises, Incorporated, a Nevada Corporation, Defendants		United States Court of Appeals, Fourth Circuit	United States	4 Jan 2002	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Richard Lloyd Carr, Plaintiff-Appellant, v Forbes, Incorporated; Matthew Schifrin; John Does, Defendants-Appellees	259 F3d 273	United States Court of Appeals, Fourth Circuit	United States	1 Aug 2001	WorldLII		4
MicroStrategy Inc v Motorola, Inc	245 F3d 335	United States Court of Appeals, Fourth Circuit	United States	3 Apr 2001	WorldLII		9
Securities and Exchange Commission v Cavanagh US N Llc R Sl Sl Sl a & Shbl	155 F3d 129	United States Court of Appeals, Second Circuit	United States	2 Sep 1998	WorldLII		6
Securities and Exchange Commission v Colello	139 F3d 674	United States Court of Appeals, Ninth Circuit	United States	18 Mar 1998	WorldLII		11
Levi Strauss Co v Sunrise International Trading Inc	51 F3d 982; 34 USPQ2d 1712	United States Court of Appeals, Eleventh Circuit	United States	5 May 1995	WorldLII		9
Lone Star Steakhouse Saloon Incorporated v Alpha of Virginia Incorporated	43 F3d 922; 33 USPQ2d 1481; 31 Fed RServ3d 1082	United States Court of Appeals, Fourth Circuit	United States	11 Jan 1995	WorldLII		53
Commodity Futures Trading Commission	991 F2d 71; 61 Empl Prac Dec P 42,164; 61 USLW 2624; 82 Ed Law Rep 303	United States Court of Appeals, Third Circuit	United States	8 Apr 1993	WorldLII		12
Reebok International Ltd v Marnatech Enterprises Inc Sa Cv Abc	970 F2d 552; 23 USPQ2d 1377; 22 Fed RServ3d 1314; 61 USLW 2093	United States Court of Appeals, Ninth Circuit	United States	2 Jul 1992	WorldLII		63
Securities and Exchange Commission v O Cherif	933 F2d 403; 59 USLW 2690; 114 ALRFed 785	United States Court of Appeals, Seventh Circuit	United States	7 Jun 1991	WorldLII		19
Commodity Futures Trading Commission v Hunt	591 F2d 1211	United States Court of Appeals, Seventh Circuit	United States	15 Feb 1979	WorldLII		20
Porter v Warner Holding Co	328 US 395; 90 L Ed 2d 1332; 90 L Ed 1332; 66 SCt 1086; 18 Idaho 19	United States Supreme Court	United States	3 Jun 1946	WorldLII		360
276 f3d 187			United States	circa 2001	Westlaw		3
Commodity Futures Trading Comm'n v IBS, Inc	113 FSupp 2d 830		United States	circa 2001	Westlaw		1