Legal Opinion

Commodities Future Trading Commission v. Wall Street Underground, Inc.

District Court, D. Kansas

Decided January 23, 2004No. Civ.A. No. 03-2193-CMPublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

MURGUIA, District Judge.

This matter is before the court on Defendant Nicholas A. Guarino’s Motion to Set Aside Default, Quash Service and Dismiss for Improper Service, Lack of Personal Jurisdiction and Failure to Serve (Doc. 86). Defendant, in sum, requests that the court set aside the default order entered against him and dismiss plaintiffs case because plaintiff failed to properly serve process upon him.1

1. Factual Background

On April 22, 2003, plaintiff filed suit against defendant Nicholas A. Guarino, and other defendants,2 under the Commodity Exchange Act, 7 U.S.C. §…

2Cases cited11 opinions

  1. Omni Capital International, Ltd. v. Rudolf Wolff & Co.Supreme Court of the United States · 1987
  2. Toby J. Espinoza v. United StatesCourt of Appeals for the Tenth Circuit · 1995
  3. Dennis Garberg & Associates, Inc. v. Pack-Tech International Corp.Court of Appeals for the Tenth Circuit · 1997
  4. Hutchinson v. PfeilCourt of Appeals for the Tenth Circuit · 1997
  5. O.J. Distributing, Inc., A/K/A Great State Beverage v. Hornell Brewing Company, Inc., D/B/A Ferolito, Vultaggio & Sons, A/K/A Arizona BeveragesCourt of Appeals for the Sixth Circuit · 2003

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3Cited by2 opinions

  1. Garcia v. CantuUnited States Bankruptcy Court, W.D. Texas · 2006
  2. Ruiz-Paramo v. Aroma360District Court, D. Colorado · 2025

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