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COLLINS v. COMMODITY FUTURES TRADING COM'N

Nos. 90 C 1484 to 90 C 1488, 90 C 1544 to 90 C 1546 and 90 C 1549 to 90 C 1555.

737 F.Supp. 1467 (1990)

Thomas W. COLLINS, Barbara Collins, Daniel J. Collins, Edward M. Collins, John R. Wade, Bernard J. Miraglia, and Lake States Commodities, Inc., Movants, v. COMMODITY FUTURES TRADING COMMISSION, Respondent.

United States District Court, N.D. Illinois, E.D.

As Amended May 17, 1990.

Attorney(s) appearing for the Case

James B. Koch, Goldstein & Koch, Ltd., Chicago, Ill., for plaintiff.

Judith S. Goodie, Dennis M. Robb, Commodity Futures Trading Com'n, Chicago, Ill., for defendant.

AMENDED MEMORANDUM OPINION AND ORDER

ROVNER, District Judge.

I. INTRODUCTION

Pursuant to the Right to Financial Privacy Act, 12 U.S.C. § 3401 et seq. ("RFPA"), Thomas W. Collins, Barbara Collins, Daniel J. Collins, Edward M. Collins, John R. Wade, Bernard J. Miraglia, and Lake States Commodities (collectively, "movants") have moved to quash four subpoenas issued by the Commodity Futures Trading Commission (the "CFTC"). The CFTC issued...

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