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COMMODITY FUTURES TRADING COM'N v. JBW CAPITAL

Nos. 14-2173, 14-2224.

812 F.3d 98 (2016)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff, Appellee/Cross-Appellant, v. JBW CAPITAL, LLC; John B. Wilson, Defendants, Appellants/Cross-Appellees.

United States Court of Appeals, First Circuit.

January 29, 2016.

Attorney(s) appearing for the Case

Philip M. Giordano , with whom Siobhan M. Tolan , Giordano & Company, P.C., and Reed & Giordano, P.A. were on brief, for appellants.

Ajay B. Sutaria , Counsel, Commodity Futures Trading Commission, with whom Jonathan L. Marcus , General Counsel, and Robert A. Schwartz , Deputy General Counsel, were on brief, for appellee.

Before TORRUELLA, LYNCH, and BARRON, Circuit Judges.

In this commodity trading fraud case brought by the Commodity Futures Trading Commission ("CFTC" or "Commission") against John B. Wilson and JBW Capital LLC ("JBW"), the Massachusetts federal district court granted on summary judgment the CFTC's request for a finding of liability, and imposed injunctive relief and civil penalties...

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