1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 736 F.Supp.2d
  5. 736 F.Supp.2d 801 (2010)
 

COMMODITY FUTURES TRADING COM'N v. KELLY

No. 98 CIV 5270 (JSR).

736 F.Supp.2d 801 (2010)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Thomas Edmund KELLY, et al., Defendants.

United States District Court, S.D. New York.

September 10, 2010.

Attorney(s) appearing for the Case

Marrero Ernesto Jr. , Commodity Futures Trading Commission Division of Enforcement, New York, NY, for Plaintiff.

Joseph Aronica , Duane Morris LLP, Washington, DC, for Defendant.

MEMORANDUM ORDER

JED S. RAKOFF, U.S.D.J.

On November 3, 1998, the Court entered a consent order of permanent injunction and other relief (the "Consent Order") against defendant Thomas Edmund Kelly in the above-captioned action, which, among other things, permanently barred Kelly from trading commodity futures contracts, from engaging in other commodities-related activities, and from registering with the Commodity Futures Trading Commission (the "CFTC...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases