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COMMODITY FUTURES v. CARTER, ROGERS & WHITEHEAD

No. 79 C 1580.

497 F.Supp. 450 (1980)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. CARTER, ROGERS AND WHITEHEAD & CO., INC., Saxon and Windsor Group, Ltd., Saxon and Windsor Corporation, Muhammad Bilal a/k/a Jeff Ross, and Ali Q. Shareef a/k/a Kenneth Belt, Defendants.

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

September 15, 1980.

Attorney(s) appearing for the Case

Eric H. Vinson, Michael Koblenz, Commodity Futures Trading Comm., New York City, for plaintiff.

Charles J. Hecht, New York City, for defendants.

Robert A. Holstein, Chicago, Ill., for proposed intervenor.

MEMORANDUM ORDER

NEAHER, District Judge.

This action was commenced on June 18, 1979, by the Commodity Futures Trading Commission (CFTC) to enjoin defendants' alleged violations of provisions of the Commodity Exchange Act, as amended, 7 U.S.C. § 1 et seq. (1978) (the Act). The CFTC sought a temporary restraining order and preliminary and permanent injunctions against defendants' unlawful selling transactions involving commodity options, the appointment...

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