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COMMODITY FUTURES TRADING COM'N v. HEFFERNAN

No. CV 101-141.

245 F.Supp.2d 1276 (2003)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. George HEFFERNAN, Defendant.

United States District Court, S.D. Georgia, Augusta Division.

February 18, 2003.

Attorney(s) appearing for the Case

Kenneth D. Crowder, U.S. Attorney's Office, Augusta, GA, Theodore J. Dowd, U.S. Commodity Futures Trading Commission, Division of Enforcement, Washington, DC, for plaintiff.

Stephen E. Curry, Curry Law Firm, Augusta, GA, for defendant.

ORDER

BOWEN, District Judge.

Plaintiff Commodity Futures Trading Commission ("the CFTC") alleges that Defendant George Heffernan ("Heffernan") violated (1) the Commodity Exchange Act ("CEA"), as amended, (2) various CFTC regulations, and (3) a September 6, 2000 CFTC consent order.1 The CFTC now moves for summary judgment on all of its claims. For reasons stated more fully below...

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