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COMMODITY FUTURES TRADING v. UFOREX CONSULTING

Civil Action No. 07-0046.

551 F.Supp.2d 513 (2008)

COMMODITY FUTURES TRADING COMMISSION v. UFOREX CONSULTING, LLC, et al.

United States District Court, W.D. Louisiana, Lafayette Division.

March 31, 2008.

Attorney(s) appearing for the Case

Susan J. Gradman, Rosemary Hollinger, Scott R. Williamson, U.S., Commodity Futures Trading Comm., Chicago, IL, Albert G. Alec Alexander, III, U.S. Attorneys Office, Lafayette, LA, for Commodity Futures Trading Commission.

Allan M. Lerner, Fort Lauderdale, LA, for UForex Consulting LLC, Paulo R. Correa.

Mario Garcia, Miami, FL, pro se.

MEMORANDUM RULING

DOHERTY, District Judge.

Pending before this Court is a motion to convert a previously filed motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(1) (lack of subject matter jurisdiction), into a motion to dismiss pursuant to Fed.R.Civ.P. 12(b)(6) (failure to state a claim upon which relief can be granted), or alternatively, to convert the 12(b)(1) motion into a motion for summary judgment.1 The motion was...

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