Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
United States Commodity Futures Trading Commission v. Worth Group, Inc. et al
Case Number:
9:13-cv-80796
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
November 20, 2015
Worth Group, CFTC Settle $73M Precious Metals Fraud Suit
A Florida federal judge on Friday closed the U.S. Commodity Futures Commission's suit against Worth Group Inc. that alleged the precious metals company defrauded customers of $73 million, reporting that the parties had settled the claims.
-
July 29, 2015
Worth Group, CTFC Both Denied Bids To End $73M Suit
A Florida federal judge denied precious metals company Worth Group Inc.'s motion to get rid of a $73 million customer fraud lawsuit courtesy of the Commodity Futures Trading Commission, saying Wednesday the record is riddled with disputes that need further investigation.
-
May 12, 2015
CFTC Blasts Metal Co.'s Bid To Pin $73M Fraud On Atty
The U.S. Commodity Futures Trading Commission on Monday hit back at a precious metals company accused of defrauding customers of $73 million, telling a Florida federal judge that the company can't point the finger at its now-deceased Greenberg Traurig LLP lawyer for giving bad advice.
-
April 27, 2015
Dead Greenberg Traurig Atty Blamed In $73M CFTC Suit
A precious metals company accused by the U.S. Commodity Futures Trading Commission of defrauding customers asked a Florida federal court on Friday for summary judgment in the agency's $73 million suit, saying its now-deceased Greenberg Traurig LLP lawyer made mistakes when he drafted customer agreements.
-
April 14, 2014
CFTC Survives Challenge To $73M Precious Metals Fraud Suit
A Florida federal judge on Monday declined to dismiss a U.S. Commodity and Futures Commission suit against Worth Group Inc. and its principals, saying the agency had adequate grounds to pursue damages for an alleged $73 million precious metals fraud.
-
August 13, 2013
CFTC Says Fla. Co. Made $73M In Bogus Metals Transactions
The U.S. Commodity Futures Trading Commission charged a Florida company on Tuesday with orchestrating a scheme to take in $73 million by defrauding customers through illegal off-market precious metals transactions.