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COMMODITY FUTURES TRADING v. CARNEGIE TRADING

No. 1:04 CV 1403.

450 F.Supp.2d 788 (2006)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. CARNEGIE TRADING GROUP, LTD., et al., Defendants.

United States District Court, N.D. Ohio, Eastern Division.

June 27, 2006.

Attorney(s) appearing for the Case

Susan J. Gradman, Rosemary C. Hollinger, William P. Janulis, U.S. Commodity Futures Trading Commission, Chicago, IL, for Commodity Futures Trading Commission, Plaintiff.

Ellen M. Brooks, Slater, Zurz & Gilbert, Donald W. Davis, Jr., Brennan, Manna & Diamond, Louise M. Mazur, Rupert Co., Akron, OH, for John Hollenbaugh, Defendant.

Mark Schlachet, Cleveland, OH, for John C. Glase, Carnegie Trading Group, Ltd., Inc., Defendants.

MEMORANDUM OPINION

NUGENT, District Judge.

This matter is before the Court subsequent to a bench trial held from June 17, 2005 through June 23, 2005. Thereafter, the parties have filed post trial briefs on Plaintiffs claim and Defendants' defenses. Plaintiff Commodity Futures Trading Commission ("CFTC") filed this action against Defendants The Carnegie Trading Group, Ltd., Inc., ("Carnegie"), John Glase, Reid Henshaw and John Hollenbaugh seeking injunctive...

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