Commodity Futures Trading Commission v. Milton
| Commodity Furtures Trading Commission, |
| BD, LLC, CMJ Capitial,LLC, TWTT,LLC, Richmond, LLC,, Philip Milton, William Center, Gregory Center and Trade, LLC |
| 9:2010cv80738 |
| June 22, 2010 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Palm Beach |
| Kenneth A. Marra |
| Securities/Commodities |
| 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation |
| None |
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Filing
135
MEMORANDUM OPINION WITH FINDINGS OF FACT AND CONCLUSIONS OF LAW REGARDING THE AMOUNT OF RESTITUTION, DISGORGEMENT, AND CIVIL MONETARY PENALTIES AS TO DEFENDANTS WILLIAM CENTER AND GREGORY CENTER. Signed by Judge Daniel T. K. Hurley on 5/17/13. (lr)
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