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1
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ORDER
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EXTRACTED KEY WORDS
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2
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COMPLAINT
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EXTRACTED KEY WORDS
ACT DEFENDANTS FUTURES VIOLATION COMMODITY TRANSACTIONS STERLING COMMISSION FOREIGN CURRENCY ALI MEGA TREND CONTRACT MARKET SALE DELIVERY BUSINESS EXECUTION COMMODITY FUTURES TRADING CALIFORNIA PLAINTIFF CUSTOMERS COURT PRACTICES RETAIL PURSUANT DISTRICT TRADE EXECUTION FACILITY PRICE INTERNET |
1 BERNARD J. BARRETT, State Bar No. 165869
2 JOHN T. WISE, State Bar No. 87567
COMMODITY FUTURES TRADING COMMISSION
3 10900 Wilshire Boulevard, Suite 400
4 Los Angeles, California 90024
Telephone (310) 443-4700
5 Facsimile (310) 443-4745
6
Attorneys for Plaintiff
7 Commodity Futures Trading Commission
8
9 UNITED STATES DISTRICT COURT
10 CENTRAL DISTRICT OF CALIFORNIA
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COMMODITY FUTURES TRADING )
13 COMMISSION, )
) Case No. 02-6619 SHSx
14
)
15 Plaintiff, )
) COMPLAINT FOR INJUNCTIVE
16
vs. ) AND OTHER EQUITABLE RELIEF
17 ) AND FOR CIVIL PENALTIES
NAWAB ALI KHAN ALI a.k.a. ) UNDER THE COMMODITY
18
NAWAB KHAN a.k.a. ERIC ALI, an ) EXCHANGE ACT, AS AMENDED,
19 individual; STERLING FX ) 7 U.S.C. §§ 1-25
INTERNATIONAL LLC, a Delaware )
20
limited liability company; MEGA )
21 TREND 2000, a California corporation; )
and ROGER BARRETO, an individual, )
22 )
23 )
Defendants. )
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