U.S. COMMODITY FUTURES TRADING COM'N v. ROLANDO

No. 3:08-CV-0064(MRK).

589 F.Supp.2d 159 (2008)

UNITED STATES COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Diego Mariano ROLANDO a/k/a Roclerman and ROC d/b/a IA trading.com Inc., Defendant.

United States District Court, D. Connecticut.

December 10, 2008.


Attorney(s) appearing for the Case

Braden M. Perry, Charles D. Marvine, Jo Mettenburg, Kenneth McCracken, U.S. Commodity Futures Trading Commission, Kansas City, MI, John B. Hughes, U.S. Attorney's Office, New Haven, CT, for Plaintiff.


RULING AND ORDER GRANTING DEFAULT JUDGMENT, PERMANENT INJUNCTION, CIVIL MONETARY PENALTY, AND ANCILLARY EQUITABLE RELIEF AGAINST DEFENDANT DIEGO MARIANO ROLANDO A/K/A ROCLERMAN AND ROC D/B/A IA TRADING.COM INC.

MARK R. KRAVITZ, District Judge.

On January 15, 2008, plaintiff United States Commodity Futures Trading Commission (CFTC) filed its Complaint for Injunctive and Other Equitable Relief and for Civil Monetary Penalties. The Complaint...

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