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C.F.T.C. v. R.J. FITZGERALD & CO., INC.

No. 99-Civ-1558-T-MSS.

173 F.Supp.2d 1295 (2001)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. R.J. FITZGERALD & CO., INC.; Raymond Fitzgerald; Leiza Fitzgerald; Greg Burnett; Al Coringrato; and Chuck Kowalski, Defendants.

United States District Court, M.D. Florida, Tampa Division.

May 21, 2001.

Attorney(s) appearing for the Case

Stephen M. Humenik, David A. Reed, Commodity Futures Trading Commission, Washington, DC, Joan M. Manley, Peter M. Haas, Washington, DC, for plaintiff.

Constantine John Gekas, Alenna K. Bolin, Gekas & Associates, Ltd., Chicago, IL, for defendants.

ORDER

SCRIVEN, United States Magistrate Judge.

This case was tried on February 26 — March 19, 20011. The court has reviewed the parties' submissions, the evidence and testimony presented at trial, as well as the designated exhibits. Pursuant to Fed. R.Civ.P. 52, the Court makes the following findings of fact and conclusions of law.

FINDINGS OF FACT

THE DEFENDANTS

1. R.J. Fitzgerald &...

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