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COMMODITY FUTURES TRADING v. U. S. METALS DEPOSITORY

No. 79 Civil 1201.

468 F.Supp. 1149 (1979)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. U. S. METALS DEPOSITORY CO. a/k/a Metals Depository Corp. (a New York Corporation) and James Morse, William Rodman, Richard Keats, William Droge, Defendants.

United States District Court, S. D. New York.

April 5, 1979.

Attorney(s) appearing for the Case

Michael R. Koblenz, Regional Counsel, Michael S. Sackheim, Eric H. Vinson, Attys., Commodity Futures Trading Commission, New York City, for plaintiff.

James B. Zane, Stan A. Teitler, New York City, for defendants Metals Depository Corp. and Richard Keats.

Elliot H. Pollack, New York City, for defendant James Morse.

Morrow D. Mushkin, Brooklyn, N. Y., for defendant William Droge.

OPINION, FINDINGS OF FACT AND CONCLUSIONS OF LAW

EDWARD WEINFELD, District Judge.

Plaintiff, the Commodity Futures Trading Commission ("CFTC" or the "Commission"), a regulatory agency established under the 1974 amendments to the Commodity Exchange Act (the "Act" or the "Commodity Act") to administer and enforce various provisions of the Act,1 commenced this action for preliminary and permanent injunctive relief to restrain the...

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