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CFTC v. STERLING TRADING GROUP, INC.

Case No. 04-21346-CIV.

605 F.Supp.2d 1245 (2009)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. STERLING TRADING GROUP, INC., Universal FX, Inc., QIX, Inc., STG Global Trading, Inc., Graystone Browne Financial, Inc., Joseph Arsenault, and Andrew Stern, Defendants.

United States District Court, S.D. Florida.

March 20, 2009.

Attorney(s) appearing for the Case

Christine M. Ryall, Eugene Smith, Ghassan Hitti, Peter M. Haas, Commodity Futures Trading Commission, Office of General Counsel, Washington, DC, for Plaintiff.

Christopher John King, Robert Lawrence Bonner, Homer Bonner, P.A., Miami, FL, Jeffrey S. Rosen, Cozen O'Connor, Washington, DC, David J. Stagman, Michael J. Tiffany, Ted S. Helwig, Katten Muchin Rosenman LLP, Chicago, IL, for Defendants.

ORDER ADOPTING REPORTS OF MAGISTRATE JUDGE (dkt # 270, 271, 273); DENYING PLAINTIFF'S MOTION FOR PRELIMINARY INJUNCTION (dkt # 3); GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS (dkt # 159); GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT (dkt # 202)

K. MICHAEL MOORE, District Judge.

THIS CAUSE came before the Court on the Magistrate Judge's Report and Recommendation on Plaintiff Commodity Futures Trading...

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