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COMMODITY FUTURES TRADING v. FRANKWELL BULLION LTD.

No. C-94-2166 DLJ.

904 F.Supp. 1072 (1995)

COMMODITY FUTURES TRADING COMMISSION and the Commissioner of the State of California, Plaintiffs, v. FRANKWELL BULLION LTD., a Hong Kong Corporation; Frankwell Investment Services, Inc., a California Corporation; Frankwell Investment Services (Texas) Inc., a Texas Corporation; and Frankwell Management Service (New York) Inc., a New York Corporation, Defendants.

United States District Court, N.D. California.

August 14, 1995.

Attorney(s) appearing for the Case

Richard L. Symonds, and Jennifer Larabee, Los Angeles, CA, for Commodity Futures on behalf of the Commission.

Edward Michael Riordan, Department of Corporations, for Commissioner of Corporations of State of California.

G. Edward Simpson, Jones, Bell, Simpson & Abbott, Los Angeles, CA, for temporary receiver Thomas Taylor.

Gary L. Benton, and Paul S. Schmidtberger, Coudert Brothers of San Francisco, CA, for defendants.

ORDER

JENSEN, District Judge.

The Court heard arguments on defendants' motion to dismiss or for summary judgment, defendants' motion to amend answer, plaintiff's motion for reconsideration, plaintiff's motion to strike, and the temporary receiver's motion for compensation on October 26, 1994. Parties have subsequently filed supplement memoranda. Appearing for plaintiff Commodity Futures Trading Commission (...

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