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COMMODITY FUT. TRADING COMMISSION v. WALL STREET UNDERGROUND

No. CIV.A. 03-2193-CM.

451 F.Supp.2d 1251 (2006)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. WALL STREET UNDERGROUND, INC., a Delaware Corporation; Web Fulfillment Centre, Inc., a Delaware Corporation; Derek Abrahams, Frank Asaro and Nicholas A. Guarino, Jr., Defendants.

United States District Court, D. Kansas.

April 7, 2006.

Attorney(s) appearing for the Case

Christopher Allman, Office of United States Attorney—Kansas City, Kansas City, KS, for Commodity Futures Trading Commission, Plaintiff.

James F. Bennett, Bryan Cave LLStiouis, St. Louis, MO, for Derek Abrahams, Defendant.

Melanie D. Caro, Leawood, KS, for Commodity Futures Trading Commission, Plaintiff.

Chadler E. Colgan, Armstrong Teasdale LLP—KC, Kansas City, MO, for Web Fulfillment Centre, Inc., Frank Asaro, Defendant Pro se.

Steven Cooper, Anderson Kill & Olick, PC—NY, New York, NY, for Web Fulfillment Centre, Inc., Frank Asaro, Defendant Pro se.

Douglas Y. Curran, Stinson Morrison Hecker LLPWalnut, Kansas City, MO, for Robb Evans & Associates, Receiver Pro se.

Rocell J. Cyrus, Commodity Futures Trading Commission, Chicago, IL, for Commodity Futures Trading Commission, Plaintiff.

John H. Doyle, III, Anderson Kill & Olick, PC—NY, New York, NY, for Web Fulfillment Centre, Inc., Frank Asaro, Defendant Pro se.

Anthony J. Durone, Berkowitz Oliver Williams Shaw & Eisenbrandt, LLP— KCMO, Kansas City, MO, for Web Fulfillment Centre, Inc., Frank Asaro, Defendant Pro se.

Catherine Fuller, U.S. Commodity Futures Trading Commission—Chicago, Chicago, IL, for Commodity Futures Trading Commission, Plaintiff.

Matthew T. Geiger, Gaddy Geiger & Brown PC, Kansas City, MO, for Nicholas A. Guarino, Jr., Defendant Pro se.

Charles W. German, Rouse Hendricks German May PC, Kansas City, MO, for Nicholas A. Guarino, Jr., Defendant Pro se.

Melissa Golub, Anderson Kill & Olick, PC—NY, New York, NY, for Web Fulfillment Centre, Inc., Frank Asaro, Defendant Pro se.

Ava M. Gould, U.S. Commodity Futures Trading Commission—Chicago, Chicago, IL, for Commodity Futures Trading Commission, Plaintiff.

Clifford C. Histed, U.S. Commodity Futures. Trading Commission—Chicago, Chicago, IL, for Commodity Futures Trading Commission, Plaintiff.

Rosemary Hollinger, Commodity Futures Trading Commission, Chicago, IL, for Commodity Futures Trading Commission, Plaintiff.

Nick Joseph Kurt, Berkowitz Oliver Williams Shaw & Eisenbrandt, LLKCMO, Kansas City, MO, for Web Fulfillment Centre, Inc., Frank Asaro, Defendant Pro se.

Brant M. Laue, Armstrong Teasdale LLP—KC, Kansas City, MO, for Web Fulfillment Centre, Inc., Frank Asaro, Defendant Pro se.

David L. Marcus, Graves Bartle & Marcus, LLC, Kansas City, MO, for Web Fulfillment Centre, Inc., Frank Asaro, Defendant Pro se.

Jennifer L. Peters, H & R Block, Kansas City, MO, for Nicholas A. Guarino, Jr., Defendant Pro se.

Staci Olvera Schorgl, Bryan Cave LLP—KC, Kansas City, MO, for Derek Abrahams, Defendant.

Robert M. Thompson, Bryan Cave LLP—KC, Kansas City, MO, for Derek Abrahams, Defendant.

CONSENT ORDER OF PERMANENT INJUNCTION AND OTHER EQUTABLE RELIEF AND A CIVIL MONETARY PENALTY AGAINST DEFENDANTS WEB FULFILMENT CENTRE, INC. AND FRANK ASARO

MURGUTA, District Judge.

On April 22, 2003, plaintiff Commodity Futures Trading Commission ("Commission") filed a complaint against Defendants Wall Street Underground, Inc. ("WSU"); Web Fulfillment Centre, Inc. ("Web"); Nicholas A. Guarino, Jr.; Derek Abrahams; and Frank Asaro (collectively...

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