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COMMODITY FUTURES TRADING v. MASS MEDIA MARKETING

No. 97-1492-CIV-GRAHAM.

156 F.Supp.2d 1323 (2001)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. MASS MEDIA MARKETING, INC. a Florida corporation; Commodity Referral Service, Inc., a/k/a Commodities Referral Service, Inc., a Florida Corporation and Rolando Nanasca, individually and as an officer and director of Mass Media Marketing, Inc. and Commodity Referrals Service, Inc.

United States District Court, S.D. Florida, Miami Division.

March 20, 2001.

Attorney(s) appearing for the Case

Lawrence H. Norton, Daniel R. Salsburg, Jodi Siff, Commodity Futures Trading Commission, Office of General Counsel, Washington, DC, for plaintiff.

Robert Lawrence Bonner, Lorelei Jane Van Wey, Lawrence Brett Lambert, Homer Bonner & Delgado, Miami, FL, for defendants.

ORDER

GRAHAM, District Judge.

THIS CAUSE came before the Court upon Defendants' Motion for Judgment on the Pleadings, or in the Alternative, Motion for Summary Judgment [D.E.100] and Plaintiffs' Motion for Partial Summary Judgment [D.E.101].

I. STATEMENT OF FACTS

The following facts are undisputed. Mass Media Marketing, Inc. ("Mass Media") and Commodity Referral Service, Inc. ("CRS") (collectively "Defendants") are Florida...

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