1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 407 F.Supp.2d
  5. 407 F.Supp.2d 1304 (2005)
 

COMMODITY FUTURES TRADING v. WILSHIRE INV.

No. 04-80862-CIV.

407 F.Supp.2d 1304 (2005)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. WILSHIRE INVESTMENT MANAGEMENT CORPORATION, National Commodities Corporation, Inc., Andrew Alan Wilshire, Eric Scott Malcolmson and James Joseph Russo, Defendants.

United States District Court, S.D. Florida.

December 5, 2005.

Attorney(s) appearing for the Case

Allison Lurton, Rachel Entman, Jason Gizzarelli, Commodity Futures Trading Office, Division of Enforcement, Washington, DC, for Plaintiff.

Robert Lawrence Bonner, Homer & Bonner, Francisco Oscar Sanchez, Homer Bonner & Delgado, Miami, FL, for Defendants.

TRIAL ORDER

MIDDLEBROOKS, District Judge.

THIS CAUSE comes before the Court upon a Complaint, [DE #1], filed on September 14, 2004. In the Complaint, Plaintiff, the Commodity Futures Trading Commission ("CFTC"), alleges that Defendants violated the Commodity Exchange Act ("CEA"), as amended, 7 U.S.C. §§ 1 et seq., and applicable CFTC Regulations. Specifically, the CFTC alleges that Defendants violated 17 C.F.R. § 33.10(a) &...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases