KELLY v. CARR

Nos. 78-1091, 78-1092, 78-5442 and 78-5460.

691 F.2d 800 (1980)

Frank J. KELLY, Attorney General of Michigan and the Commodity Futures Trading Commission, Plaintiffs-Appellees, v. James A. CARR and Charles P. Le-Mieux, III, d/b/a Lloyd Carr and Company, a partnership; James A. Carr and Charles E. Le-Mieux, III, d/b/a Lloyd Carr Financial Company, a partnership; James A. Brien, Berry Brown, James A. Carr, Michael D. Shuster and Ralph R. Zola, Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided May 16, 1980.


Attorney(s) appearing for the Case

Anthony M. Cardinale, Law Offices of F. Lee Bailey, Boston, Mass., for defendants-appellants in 78-1091, 78-1092 and 78-5460.

Frank J. Kelley, Atty. Gen., of Michigan, Robert Derengoski, Sol. Gen., Lansing, Mich., Thomas L. Casey, John A. Field, III, Robert A. W. Boraks, Thomas B. Goodbody, Richard Nathan, John Gaine, Commodity Futures Trading Commission, Division of Enforcement, Washington, D. C., for plaintiffs-appellees in 78-1091 and 78-1092.

Robert J. Dugan, Grand Rapids, Mich. (Court-appointed), for defendants-appellants in 78-5442.

James S. Brady, U. S. Atty., Grand Rapids, Mich., for plaintiffs-appellees in 78-5442 and 78-5460.

Glynn L. Mays, Peter W. Rothberg, Commodity Futures Trading Commission, Washington, D. C., for plaintiffs-appellees in 78-1091, 78-5442 and 78-5460.

Frederic T. Spindel, Commodity Futures Trading Commission, Washington, D. C., for plaintiffs-appellees in all cases.

Before LIVELY and KEITH, Circuit Judges, and PHILLIPS, Senior Circuit Judge.


KEITH, Circuit Judge.

Defendants Carr and Lloyd Carr and Co., et al.1 appeal judgments of the U.S. District Court for the Western District of Michigan, Honorable Noel P. Fox presiding, enjoining defendants from further violations of the Commodity Exchange Act2 and imposing criminal contempt sanctions for violations of a temporary restraining order.

The state of Michigan, by its Attorney General, Frank...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases