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U.S. Commodity Futures v. Harold Martin, Jr., et al
Case Number:
13-10993
Court:
Nature of Suit:
1850 Securities, Commodities, Exchange
Government Agencies
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April 15, 2014
Hunter Wise Execs Lose CFTC Appeal In 11th Circ.
The Eleventh Circuit on Tuesday affirmed a lower court's injunction against two Hunter Wise Commodities LLC executives accused of running a $46 million precious metals investment scam, finding that the Commodity Futures Trading Commission has the authority to bring the claims against them.
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January 15, 2014
Hunter Wise Execs Tell 11th Circ. CFTC Lacks Jurisdiction
Two executives for Hunter Wise Commodities LLC accused of running a $46 million precious metals investment scam urged the Eleventh Circuit on Wednesday to reverse a lower court's preliminary injunction, claiming the U.S. Commodity Futures Trading Commission lacks jurisdiction in the case.