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March 07, 2013
U.S. Commodity Futures v. Harold Martin, Jr., et al
Case Number:
13-10993
Court:
Nature of Suit:
1850 Securities, Commodities, Exchange
Government Agencies
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
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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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