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

Civil Action No. 12-11799-RGS.

19 F.Supp.3d 352 (2014)

U.S. COMMODITY FUTURES TRADING COMMISSION v. John B. WILSON and JBW Capital LLC.

United States District Court, D. Massachusetts.

Order Denying Reconsideration July 17, 2014.

Attorney(s) appearing for the Case

David Acevedo, United States Commodity Futures Trading, W. Derek Shakabpa, Commodity Futures Trading Commission, New York, NY, for U.S. Commodity Futures Trading Commission.

Philip M. Giordano, Garrett A. Marques, Reed & Giordano, P.A., Boston, MA, for John B. Wilson and JBW Capital LLC.

MEMORANDUM AND ORDER ON PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT

STEARNS, District Judge.

The Commodity Futures Trading Commission (CFTC) accuses defendants John B. Wilson and JBW Capital LLC (JBW), of civil violations of the Commodity Exchange Act (CEA). The CFTC alleges that Wilson (and JBW, see § 2(a)(1)(B) of the CEA) violated 7 U.S.C. §§ 6m(1), 6b(a)(2)(C)(i)-(iii), 6b(a)(2)(A)-(C),1 and 6o(1...

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