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COMMODITY FUTURES TRADING COM'N v. INCOMCO, INC.

No. 80 Civ. 3103 (KTD).

580 F.Supp. 1486 (1984)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. INCOMCO, INC., Philip M. Smith, Lincolnwood, Inc., and Robert S. Novick, Defendants.

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

February 29, 1984.

Attorney(s) appearing for the Case

Rule Enforcement Unit, Div. of Enforcement, Commodity Futures Trading Com'n, David A. Reed, Asst. Director, Washington, D.C., for plaintiff; Lloyd E. Friesen, Craig L. Kemmerer, Washington, D.C., of counsel.

Lovell & Westlow, New York City, for defendants Lincolnwood, Inc. and Robert S. Novick; Christopher Lovell, New York City, of counsel.

OPINION

KEVIN THOMAS DUFFY, District Judge.

Plaintiff, the Commodity Futures Trading Commission ("CFTC") brought this action pursuant to 7 U.S.C. § 13a-1 against Incomco, Inc., Philip Smith, Lincolnwood, Inc. ("Lincolnwood"), and Robert Novick alleging violations of the statutory record-keeping provisions applicable to commodity futures' traders, see 7 U.S.C. §§ 6g & 6i, and the regulations promulgated thereunder, see 17...

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