COMMODITY FUT. TRAD. COM'N v. FIRST NAT. MONETARY

No. 82 C 7707.

565 F.Supp. 30 (1983)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. FIRST NATIONAL MONETARY CORPORATION, Defendant.

United States District Court, N.D. Illinois, E.D.

May 26, 1983.


Attorney(s) appearing for the Case

James A. McGurk, Div. of Enforcement, Commodity Futures Trading Com'n, Chicago, Ill., for plaintiff.

Donald F. Tucker, Simon, Deitch, Siefman, Tucker & Friedman, Stephen P. Ormond, Peter B. Kupelian, Paul S. Magy, Southfield, Mich., for defendant.


MEMORANDUM OPINION AND ORDER

SHADUR, District Judge.

Commodity Futures Trading Commission ("CFTC") sues First National Monetary Corporation ("FNMC"), challenging FNMC's marketing practices under the antifraud provisions of the Commodity Exchange Act, 7 U.S.C. § 6o(1). FNMC has filed a number of motions, only one of which will be addressed in this opinion: its 28 U.S.C. § 1404(a) ("Section 1404...

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