New England Mut. Life Ins. v. Springgate

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding defendants liable for violating Section 6(c)(1) and Regulation 180.1 in fraud case not involving allegations of market manipulation
• finding that a wholesale precious metals trading firm and its managers aided and abetted its brokers and dealers who misled customers about the storage of the metals and the trading firm’s managers “masterminded and facilitated th[e] process of cheating retail customers”
• finding defendants liable for violating Section 6(c)(1) and Regulation 180.1 in fraud case not involving allegations of market manipulation
• awarding penalty of triple defendant’s profits of $18,481,964.13 for well-thought out scheme to defraud approximately 3,200 customers for unprovided services
• determining in connection with violations of Section 6(c
• applying preponderance of the evidence standard

Source: CourtListener parenthetical corpus (CC0).