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COMMODITY FUTURES TRADING v. CO PETRO MARKETING

No. CV 80-1109-RJK.

502 F.Supp. 806 (1980)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. CO PETRO MARKETING GROUP, INC., a California Corporation; Harold D. Goldstein; Daniel Goldstein; Michael Bradley Krivacek; Richard Hindley; Jesse Lama; Dillon, Chase, West, Inc., a California Corporation; John Morris; Lawrence, Collins & Wexler, Inc., a California Corporation; John P. Collins; Anglo-American, Ltd., an Arizona Corporation; Neville Carter; and Energy Investment Exchange, Inc., a California Corporation, Defendants.

United States District Court, C. D. California.

May 7, 1980.

Attorney(s) appearing for the Case

Gregory C. Glynn, Associate Gen. Counsel, Commodity Futures Trading Commission, Washington, D. C., Howard Gest, Asst. U. S. Atty., Los Angeles, Cal., for plaintiff.

Anthony Murray, Brian Cuff, Ball, Hunt, Hart, Brown & Baerwitz, Long Beach, Cal., Frank E. Merideth, Jr., Loo, Merideth & McMillan, Los Angeles, Cal., Edmund R. Davis, Overton, Lyman & Prince, Los Angeles, Cal., for defendants.

MEMORANDUM OF DECISION AND ORDER

KELLEHER, District Judge.

I. INTRODUCTION

This is an action brought by the Commodity Futures Trading Commission against Co Petro Marketing Group, Inc., and its various employees and sales agents, charging violations of the Commodity Exchange Act, 7 U.S.C. § 1 et seq., as amended by the Futures Trading Act of 1978, Public Law 95-405. The Court has subject...

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