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U.S. COMMODITY FUTURES TRADING v. PARNON ENERGY

No. 11 Civ. 3543 (WHP).

875 F.Supp.2d 233 (2012)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. PARNON ENERGY INC., et al., Defendants.

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

April 26, 2012.

Attorney(s) appearing for the Case

Gregory Scopino, Esq., Christine M. Ryall, Esq., Paul G. Hayeck, Esq., Joan Manley, Esq., U.S. Commodity Futures Trading Commission, Washington, DC, for Plaintiff.

Timothy J. Carey, Esq., Elizabeth M. Bradshaw, Esq., Brigitte T. Kocheny, Esq., Dewey & LeBoeuf LLP, Chicago, IL, William G. Primps, Esq., Dewey & LeBoeuf LLP, New York, NY, Fred F. Fielding, Esq., Mark R. Haskell, Esq., Morgan, Lewis & Bockius LLP, Washington, DC, for Defendants.

MEMORANDUM & ORDER

WILLIAM H. PAULEY III, District Judge:

The U.S. Commodity Futures Trading Commission (the "Commission") brings this action against Parnon Energy Inc. ("Parnon"), Arcadia Petroleum LTD ("Arcadia"), Arcadia Energy (Suisse) SA ("Arcadia Suisse"), Nicholas J. Wildgoose ("Wildgoose"), and James T. Dyer ("Dyer," collectively, "Defendants") for manipulation and attempted manipulation of West Texas Intermediate crude oil ("WTI") prices...

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