1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 366 F.Supp.2d
  5. 366 F.Supp.2d 276 (2005)
 

COMMODITY FUTURES TRADING v. WORLDWIDE COMMODITY

No. 04-CV-3641.

366 F.Supp.2d 276 (2005)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. WORLDWIDE COMMODITY CORPORATION, a Florida corporation; Steven Labell, an individual; Joseph L. Allen, an individual; Bruce N. Crown, an individual; Phil Ferrini, an individual; Universal Financial Holding Corporation, a Florida corporation; and Larry Kahn, an individual; Defendants.

United States District Court, E.D. Pennsylvania.

April 26, 2005.

Attorney(s) appearing for the Case

Jed M. Silversmith, Washington, DC, James J. Byrne, Robert E.J. Curran, Curran & Byrne, Media, PA, John P. Drohan, III, Drohan & Dorhan LLP, New York, NY, for Plaintiff.

Bruce N. Crown, Hollywood, FL, pro se.

R. Lawrence Bonner, Homer & Bonner, Miami, FL, for Defendants.

MEMORANDUM AND ORDER

ANITA B. BRODY, District Judge.

I. INTRODUCTION

Plaintiff Commodity Futures Trading Commission ("CFTC") has filed suit against individual defendants Steven Labell, Joseph L. Allen, Bruce N. Crown, Phil Ferrini, and Larry Kahn, as well as Worldwide Commodity Corporation ("Worldwide"), and Universal Financial Holding Corporation ("UFHC") for violating the Commodity Exchange Act (CEA), 7 U.S.C. §§ 1...

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