Commodity Futures Trading Commission v. Xie
Commodity Futures Trading Commission v. Xie is a federal securities / commodities lawsuit filed on 03/28/2023 in the District Court, N.D. Illinois. The case was terminated on 09/26/2023.
- Court
- District Court, N.D. Illinois (N.D. Ill.)
Official Court Website → - Assigned judge
- Jeremy C. Daniel · 422 cases in index
- Docket number
- 1:23-cv-01947
- Cause
- 7:6(b) Federal Commodity Exchange Regulation
7 U.S.C. § 6 - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 03/28/2023
- Date terminated
- 09/26/2023
2,553 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Commodity Futures Trading Commission · 269 cases
- defendant · Xie · 47 cases
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is Commodity Futures Trading Commission v. Xie?
Commodity Futures Trading Commission v. Xie is a federal securities / commodities lawsuit filed on 03/28/2023 in the District Court, N.D. Illinois. The case was terminated on 09/26/2023. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, N.D. Illinois, docket number 1:23-cv-01947.
When was the case filed?
Commodity Futures Trading Commission v. Xie was filed on 03/28/2023. It was terminated on 09/26/2023.
What law is the case brought under?
The docket lists the cause as 7 U.S.C. § 6.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record (docket 67102685).