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C.F.T.C. v. RISK CAPITAL TRADING GROUP, INC.

No. 1:03CV2633 ODE.

452 F.Supp.2d 1229 (2006)

COMMODITY FUTURES TRADING COMMISSION Plaintiff v. RISK CAPITAL TRADING GROUP, INC., Deron Baugh, Tyrone Edwards, Stephen Margol, Rick Siegel, Richard Tillman, and Juan Valentin Defendants

United States District Court, N.D. Georgia, Atlanta Division.

August 14, 2006.

Attorney(s) appearing for the Case

Kathleen M. Banar, Richard Glaser, Daniel C. Jordan, Frank Rangoussis, William L. Small, Anne Termine, Richard B. Wagner, Commodities Futures Trading, Commission, Washington, D.C., Sharon Douglas Stokes, Laura Kennedy Bonander, U.S. Attorney's Office, Northern District of Georgia, Atlanta, GA, for Plaintiff s Attorneys.

Peter J. Anderson, Keith Jerrod Barnett, Lawrence A. Danny, III, Jennifer M. Moore, Sutherland Asbill & Brennan, Atlanta, GA, for Defendant Rick Siegel.

ORDER

EVANS, District Judge.

This civil enforcement action brought under the Commodity Exchange Act (the "Act"), 7 U.S.C. § 1 et seq., is currently before the Court for findings of fact and conclusions of law as to Plaintiffs claims against Defendant Rick Siegel ("Siegel") following a bench trial on June 12-15, 2006.1

Plaintiff Commodity Futures Trading Commission ("Plaintiff' or "CFTC") is the independent...

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