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DOHMEN-RAMIREZ v. COMMODITY FUTURES TRADING COM'N

Nos. 86-7540, 86-7725.

837 F.2d 847 (1988)

Bert DOHMEN-RAMIREZ and Wellington Advisory, Inc., Petitioners, v. COMMODITY FUTURES TRADING COMMISSION and Ronald Ho, Respondents.

United States Court of Appeals, Ninth Circuit.

Decided January 20, 1988.

Attorney(s) appearing for the Case

Richard A. Graham, Washington, D.C., for petitioners.

James T. Kelly, CFTC, Washington, D.C., for respondents.

Daniel Goodman, Asst. General Counsel, CFTC, Washington, D.C., for respondent CFTC.

Glenn M. Miyajima, Honolulu, Hawaii, for respondent Ronald Ho.

Before BROWNING, Chief Judge, and WRIGHT and LEAVY, Circuit Judges.

LEAVY, Circuit Judge:

This is a petition for review of an order of the Commodity Futures Trading Commission (CFTC or Commission) issued in a reparations proceeding. The CFTC upheld the decision of its Administrative Law Judge (ALJ), made after a full hearing, that Wellington Advisory, Inc. and Bert Dohmen-Ramirez, Wellington's president and owner, were liable for the fraudulent acts of their agent, Jon Handy, under 7 U.S.C. § 4. Handy was found to have violated...

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