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COMMODITY FUTURES TRADING COM'N v. INTERN. FIN. SERVS. (N.Y.), INC.

No. 02 Civ. 5497(GEL).

323 F.Supp.2d 482 (2004)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. INTERNATIONAL FINANCIAL SERVICES (NEW YORK), INC., International Financial Services (New York), LLC, John Walker Robinson, and Chan Kow Lai a/k/a Wilson Lai, Defendants, Sociedade Comercial Siu Lap Limitada, Relief Defendant.

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

May 7, 2004.

Attorney(s) appearing for the Case

Christina J. Kang, Division of Enforcement, United States Commodity Futures Trading Commission, New York, N.Y. (Stephen J. Obie, Regional Counsel, Beth R. Morgenstern, Stephen Ringer, Linda Peng, on the brief), for Plaintiff.

Louis F. Burke, New York, NY, for Defendant International Financial Services (New York), LLC.

Ronald E. Kliegerman, New York, NY, for Defendant Chan Kow Lai a/k/a Wilson Lai.

OPINION AND ORDER

LYNCH, District Judge.

The Commodity Futures Trading Commission ("Commission" or "CFTC") brought this action under the Commodity Exchange Act ("CEA"), 7 U.S.C. § 1 et seq., as amended by the Commodity Futures Modernization Act of 2000 ("CFMA"), Pub.L. No. 106-554, 114 Stat. 2763, alleging that defendants fraudulently and without authorization engaged in transactions in foreign currency futures contracts. Defendants International...

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