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COMMODITY FUTURES TRADING v. COMVEST TRADING CORP.

Civ. A. No. 79-1071-K.

481 F.Supp. 438 (1979)

COMMODITY FUTURES TRADING COMMISSION v. COMVEST TRADING CORPORATION, William Howe, David Feeney, Comvest, Inc.

United States District Court, D. Massachusetts.

December 6, 1979.

Attorney(s) appearing for the Case

Michael R. Koblenz, Regional Counsel, New York City, Eileen Reinhardt, Commodity Futures Trading Commission, New York City, for plaintiff.

Hale & Dorr, Robert Keefe, Gordon T. Walker, Boston, Mass., for defendants.

MEMORANDUM

KEETON, District Judge.

I.

This action was commenced by the Commodity Futures Trading Commission ("CFTC") against the defendant, Comvest Trading Corporation ("CTC") after CTC filed financial statements with the CFTC indicating that CTC's adjusted net capital had been substantially below that required under the Commodity Exchange Act and regulations thereunder.1 The financial statements filed by CTC showed...

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