COMMODITY FUTURES TRADING COMM'N v. WILSHIRE INV. MANAGEMENT CORP.

No. 04-80862-CIV.

407 F.Supp.2d 1316 (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.


FINAL JUDGMENT

MIDDLEBROOKS, District Judge.

THIS CAUSE follows the Court's entry of a Trial Order following a bench trial conducted from August 8-11, 2005. In that Order, the Court found for the Plaintiff and against the Defendant on both counts of the complaint. Now, pursuant to Rule 58 of the Federal Rules of Civil Procedure, the Court enters final judgment. It is

ORDERED AND ADJUDGED that final judgment is hereby entered as...

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