Try our Advanced Search for more refined results
July 29, 2013
U. S. Commodity Futures Trading Commission v. Amerifirst Management LLC et al
Case Number:
0:13-cv-61637
Court:
Nature of Suit:
Judge:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
August 07, 2014
Precious Metals Finance Schemers To Pay $35M In CFTC Suit
Purported precious metals wholesaler AmeriFirst Management LLC and its owners must pay $35 million in restitution and penalties to resolve a U.S. Commodity Futures Trading Commission suit alleging they operated an illegal, off-exchange financing scheme for gold, silver and platinum transactions, the CFTC said Thursday.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login