KELLEY v. CARR

No. G77-550 C.A.

567 F.Supp. 831 (1983)

Frank J. KELLEY and Commodity Futures Trading Commission, Plaintiffs, v. James A. CARR and Charles P. LeMieux, III, dba Lloyd Carr & Co., a partnership, James A. Carr and Charles P. LeMieux, III, dba Lloyd Carr Financial Co., a partnership, James A. Carr, a/k/a Alan Abrahams, Charles P. LeMieux, III, Defendants.

United States District Court, W.D. Michigan, S.D.

June 14, 1983.


Attorney(s) appearing for the Case

Dina L. Biblin, Washington, D.C., for CFTC.


OPINION

NOEL P. FOX, Senior District Judge.

Presently before the court is plaintiff Commodity Futures Trading Commission's ("Commission") motion for summary judgment. The Commission seeks permanent injunctive relief, the appointment of an Equity Receiver, an accounting, and an order directing all defendants to disgorge to the Receiver all benefits derived from the violative actions discussed below.

BACKGROUND

This case originated on October...

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