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COMMODITY FUTURES TRADING COM'N v. KELLY

No. 98 CIV 5270 (JSR).

736 F.Supp.2d 801 (2010)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Thomas Edmund KELLY, et al., Defendants.

United States District Court, S.D. New York.

September 10, 2010.

Attorney(s) appearing for the Case

Marrero Ernesto Jr., Commodity Futures Trading Commission Division of Enforcement, New York, NY, for Plaintiff.

Joseph Aronica, Duane Morris LLP, Washington, DC, for Defendant.

MEMORANDUM ORDER

JED S. RAKOFF, U.S.D.J.

On November 3, 1998, the Court entered a consent order of permanent injunction and other relief (the "Consent Order") against defendant Thomas Edmund Kelly in the above-captioned action, which, among other things, permanently barred Kelly from trading commodity futures contracts, from engaging in other commodities-related activities, and from registering with the Commodity Futures Trading Commission (the "CFTC...

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