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COMMODITY FUTURES TRADING v. G7 ADVISORY SERVICES

No. 05-80313-CIV.

406 F.Supp.2d 1289 (2005)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. G7 ADVISORY SERVICES, LLC and Michael Geraud, Defendants.

United States District Court, S.D. Florida.

December 6, 2005.

Attorney(s) appearing for the Case

Allison Lurton, Rachel Entman, Jason Gizzarelli, Commodity Futures Trading Office, Division of Enforcement, Washington, DC, for Plaintiff.

Robert Lawrence Bonner, Homer & Bonner, Francisco Oscar Sanchez, Homer Bonner & Delgado, Miami, FL, for Defendants.

ORDER DENYING DEFENDANTS' MOTION TO DISMISS

DIMITROULEAS, District Judge.

THIS CAUSE is before the Court on Defendants' May 19, 2005 Motion to Dismiss [DE-22]. The Court has carefully considered Plaintiff's June 27, 2005 Memorandum in Opposition [DE-28] and Defendants' July 15, 2005 Reply [DE-32] and is otherwise fully advised in the premises.

I. BACKGROUND

The Commodities Futures Trading Commission (CFTC) brought this action on...

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