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COMMODITY FUTURES TRADING COM'N v. INCOMCO, INC.

No. 80 Civ. 3103 (KTD).

559 F.Supp. 529 (1983)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. INCOMCO, INC., Philip M. Smith, Lincolnwood, Inc., and Robert S. Novick, Defendants.

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

March 23, 1983.

Attorney(s) appearing for the Case

David A. Reed, Asst. Director, Lloyd E. Friesen, Craig L. Kemmerer, H. Lowell Brown, Rule Enforcement Unit, Div. of Enforcement, Commodity Futures Trading Com'n, Washington, D.C., of counsel, for plaintiff.

Arnold M. Weiss, New York City, for defendants Lincolnwood, Inc. and Robert S. Novick; Katherine Adler, New York City, of counsel.

MEMORANDUM & ORDER

KEVIN THOMAS DUFFY, District Judge:

On June 2, 1980, the Commodity Futures Trading Commission ("CFTC") brought suit against defendants Incomco, Inc., Philip M. Smith, Lincolnwood, Inc. and Robert S. Novick. The corporate defendants are registered futures commissions merchants and the individual defendants were their respective employees. The complaint alleged that the defendants violated the Commodity Exchange Act, 7 U.S.C. §...

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