Home/Case Law/Fourth Circuit/Commodity Futures Trading Commission v. Kimberlynn Creek Ranch, Incorporated, a California Corporation Kingsfield Racing, Incorporated, a Nevada Corporation Samuel Kingsfield Pamela Kingsfield, 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 Company, D/B/A Imc Trading, Incorporated, a California Corporation Mazuma Trading Group, Incorporated, D/B/A Pinpoint Marketing, Limited, a Florida Corporation Alan Stein Joseph Finateri Michael Temple International Bullion Services, Incorporated, (Bahamas), a Bahamas Corporation F. X. & B., L.L.C., a Nevada Corporation A.J.S. Enterprises, Incorporated, a Nevada Corporation
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No. 776070
United States Court of Appeals for the Fourth Circuit
Commodity Futures Trading Commission v. Kimberlynn Creek Ranch, Incorporated, a California Corporation Kingsfield Racing, Incorporated, a Nevada Corporation Samuel Kingsfield Pamela Kingsfield, 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 Company, D/B/A Imc Trading, Incorporated, a California Corporation Mazuma Trading Group, Incorporated, D/B/A Pinpoint Marketing, Limited, a Florida Corporation Alan Stein Joseph Finateri Michael Temple International Bullion Services, Incorporated, (Bahamas), a Bahamas Corporation F. X. & B., L.L.C., a Nevada Corporation A.J.S. Enterprises, Incorporated, a Nevada Corporation
No. 776070 · Decided January 4, 2002
No. 776070·Fourth Circuit · 2002·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Fourth Circuit
Decided
January 4, 2002
Citation
No. 776070
Disposition
See opinion text.
Full Opinion
Plain English Summary
Plain-English summary coming soon. Read the opinion text below for the current holding.
Key Points
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Frequently Asked Questions
Commodity Futures Trading Commission v. Kimberlynn Creek Ranch, Incorporated, a California Corporation Kingsfield Racing, Incorporated, a Nevada Corporation Samuel Kingsfield Pamela Kingsfield, 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 Company, D/B/A Imc Trading, Incorporated, a California Corporation Mazuma Trading Group, Incorporated, D/B/A Pinpoint Marketing, Limited, a Florida Corporation Alan Stein Joseph Finateri Michael Temple International Bullion Services, Incorporated, (Bahamas), a Bahamas Corporation F. X. & B., L.L.C., a Nevada Corporation A.J.S. Enterprises, Incorporated, a Nevada Corporation is a decision of the Fourth Circuit. Review the opinion text below for the holding.
FlawCheck shows no negative treatment for Commodity Futures Trading Commission v. Kimberlynn Creek Ranch, Incorporated, a California Corporation Kingsfield Racing, Incorporated, a Nevada Corporation Samuel Kingsfield Pamela Kingsfield, 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 Company, D/B/A Imc Trading, Incorporated, a California Corporation Mazuma Trading Group, Incorporated, D/B/A Pinpoint Marketing, Limited, a Florida Corporation Alan Stein Joseph Finateri Michael Temple International Bullion Services, Incorporated, (Bahamas), a Bahamas Corporation F. X. & B., L.L.C., a Nevada Corporation A.J.S. Enterprises, Incorporated, a Nevada Corporation in the current circuit citation data.
This case was decided on January 4, 2002.
Use the citation No. 776070 and verify it against the official reporter before filing.