Zickie Z. Maloley v. R.J. O'Brien & Associates, Inc. Robert Gottsch Clifford Spencer Roberts and Commodity Futures Trading Commission

How courts have described this case

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

• reviewing de novo the Commission's determination that the respondent had failed to exercise \reasonable diligence\ in discovering the fraud because the court had often considered what evidence supported a finding of \reasonable diligence\
• no reason for judicial deference where question falls outside the area generally entrusted to the agency
• de novo review of Commodity Futures Trading Commission’s determination that investor failed to exercise reasonable diligence in discovering fraud

Source: CourtListener parenthetical corpus (CC0).