COMMODITY FUTURES TRADING COMMISSION, plaintiff,
v.
UNITED INVESTORS GROUP, INC., et al., defendants.
United States District Court, S.D. Florida.https://leagle.com/images/logo.png
May 18, 2006.
Order Granting in Part and Denying in Part Reconsideration June 28, 2006.
Attorney(s) appearing for the Case
Richard A. Glaser, Commodity Futures Trading Office of General Counsel Commission, Washington, DC, Rhett Traband, Broad & Cassel, Miami, FL, Mark Francis Raymond, for Plaintiff.
Erik Bradley Weinick, Francisco Oscar Sanchez, Homer Bonner & Delgado, Miami, FL, for Defendants.
Rachel A. Hayes, Charles D. Marvine, Kansas City, MO.
United States District Court, S.D. Florida.
MEMORANDUM OPINION AND FINAL JUDGMENT OF INJUNCTIVE AND OTHER EQUITABLE RELIEF AGAINST DEFENDANT JAY M. LEVY
HURLEY, District Judge.
THIS CAUSE is before the court upon the complaint of the Plaintiff Commodity Futures Trading Commission (CFTC) alleging that defendants United Investors Group, Inc., Greg P. Allotta, Jay M. Levy, Paul F. Punkett, Andrew D. Ross and Michael Savitsky III misrepresented facts and omitted pertinent...
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