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MLex

May 12, 2014

United States Commodity Futures Trading Commission v. Mintline, Inc. et al

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Case Number:

0:14-cv-61125

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

William J. Zloch

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

  1. February 10, 2016

    Fla. Couple Must Pay $3M Over Precious Metals Scheme

    A Florida federal judge has ordered a Florida couple to pay nearly $3 million to settle charges by the U.S. Commodity Futures Trading Commission that they absconded with customer funds from illegal, off-exchange precious metals transactions, the commission announced Tuesday.

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