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MADERO v. REFCO, INC.

No. 95 C 4519.

934 F.Supp. 282 (1996)

Ernesto Gonzalez MADERO, Plaintiff, v. REFCO, INC., and Charles Dennis Scott, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

July 23, 1996.

Attorney(s) appearing for the Case

Julia Dee Mannix, Davis, Mannix & McGrath, Chicago, IL, for Ernesto Gonzalez Madero, plaintiff.

Howard J. Roin, Edward H. Williams, Mayer, Brown & Platt, Chicago, IL, Frank L. Watson, Jr., John E. Kruger, Waring Cox, Memphis, TN, Susan J. Irion, Ameritech Corporation, Chicago, IL, for Refco, Inc., defendant.

Elizabeth Jean Caprini, McConnell & Mendelson, Chicago, IL, for Charles Dennis Scott, defendant.

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

On January 19, 1996, Mr. Madero filed his amended complaint alleging that he opened a commodities account with defendant Refco in January, 1993.1 Defendant Scott was the broker on the account. Mr. Madero claims in his complaint that defendants violated the Commodity Exchange Act, 7 U.S.C. § 1, et seq. ("CEA")...

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