COMMODITY FUTURES TRADING COM'N v. BROCKBANK

No. 2:00-CV-622 TS.

505 F.Supp.2d 1169 (2007)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Stephen BROCKBANK, Carol Love, et al., Defendants.

United States District Court, D. Utah, Central Division.

April 9, 2007.


Attorney(s) appearing for the Case

Carlie Christensen, U.S. Attorney's Office, Salt Lake City, UT, Robert J. Greenwald, Rosemary Hollinger, Ava M. Gould, Camille M. Arnold, U.S. Commodity Futures Trading Commission, Chicago, IL, for Plaintiff.

Stephen W. Brockbank, Saratoga Springs, UT, Pro se.

Carol J. Love, West Jordan, UT, Pro se.

Birma, Saratoga Springs, UT, Pro se.

John Garrett, Farmington, UT, Pro se.

Allen Andersen, Riverton, UT, Pro se.

Robert Heninger, Auburn, WA, Pro se.

Edward W. McBride, Jr., Bennett Buhler & McBride, Randy S. Ludlow, John T. Walsh, Anna W. Drake, Salt Lake City, UT, Donald J. Purser, Law Offices of Donald Joseph Purser, Murray, UT, for Defendants.


MEMORANDUM DECISION AND ODER IMPOSING PERMANENT INJUNCTIVE RELIEF, RESTITUTION, DISGORGEMENT, AND CIVIL MONETARY PENALTIES

STEWART, District Judge.

I. INTRODUCTION

The Commodity Exchange Act (the Act) makes three forms of relief available to the Commodity Futures Trading Commission (CFTC) for violations of the Act and its implementing regulations. The jury determined that Defendants Birma, Ltd. (Birma) Stephen Brockbank (Brockbank), Carol Love (Love...

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