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Mealeys

MLex

July 29, 2013

U. S. Commodity Futures Trading Commission v. Amerifirst Management LLC et al

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Case Number:

0:13-cv-61637

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

William P. Dimitrouleas

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

  1. 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.

1 other articles on this case. View all »

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