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COMMODITY FUTURES TRADING v. NOBLE WEALTH DATA

No. Civ. PJM 98-3316.

90 F.Supp.2d 676 (2000)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. NOBLE WEALTH DATA INFORMATION SERVICES, INC., et al., Defendants.

United States District Court, D. Maryland.

March 20, 2000.

Attorney(s) appearing for the Case

Ralph S. Tyler, Hogan & Hartson, Baltimore, MD, plaintiff pro se.

Lawrence H. Norton, Commodity Futures Trading Commission, Washington, DC, Daniel Salsburg, Washington, DC, for plaintiff.

Esfand Baragosh, Atlanta, GA, defendant pro se.

Mark Menton Dumler, Gebhardt & Smith, Baltimore, MD, for defendants.

OPINION

MESSITTE, District Judge.

I.

The Commodity Futures Trading Commission (the "Commission") has sued Noble Wealth Data Information Services, Inc. ("Noble Wealth"), Currex International Corporation ("Currex"), International Advanced Investments, Inc. ("IAI"), Bull & Bears, Ltd. ("Bull & Bears"), Noble Wealth Development, Ltd. ("Noble Wealth HK"), and Esfand Baragosh ("Baragosh"), an individual, for misappropriation of customer...

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