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COMMODITY FUTURES TRADING v. NOBLE METALS INTERN.

Nos. 93-16961, 93-17285, 93-17291 and 93-17361.

67 F.3d 766 (1995)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee, v. NOBLE METALS INTERNATIONAL, INC., Moorgate Ltd., et al., Defendants-Appellants. COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee, v. NOBLE METALS INTERNATIONAL, INC., Defendant, and Richard Schulze, Defendant-Appellant. COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee, v. NOBLE METALS INTERNATIONAL, INC., Defendant, and Richard D. Portaro, Jr., Defendant-Appellant. COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee, v. NOBLE METALS INTERNATIONAL, INC., Defendant, and Moorgate Ltd., Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided September 26, 1995.

Attorney(s) appearing for the Case

Richard Schulze, Chicago, Illinois, pro se.

Richard Portaro, Jr., Washington, DC, pro se.

John A. Field III, McLean, Virginia, for appellants.

Jeffrey S. Holik, Assistant General Counsel, Washington, DC, for appellees.

Before: REINHARDT, THOMPSON and KLEINFELD, Circuit Judges.

Opinion by Judge THOMPSON; Partial Dissent by Judge REINHARDT.

DAVID R. THOMPSON, Circuit Judge:

Noble Metals International, Inc.; Moorgate Ltd.; Richard Schulze, a principal of Moorgate and assistant secretary of Noble; and Richard Portaro, Jr., Moorgate's former sales manager, (collectively defendants) appeal the district court's grant of summary judgment in favor of the Commodity Futures Trading Commission (the CFTC or the Commission). The district court...

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