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July 23, 2014

U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc. et al

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Case Number:

1:14-cv-22739

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

James Lawrence King

Firms

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 05, 2017

    Metals Dealers CEO Must Face Contempt Bid Over Restitution

    A Florida federal judge said the CEO of two metals dealers will have to show why he shouldn't be held in contempt of court for failing to pay $2.1 million in restitution, agreeing with a federal magistrate's conclusions that two recent U.S. Supreme Court decisions don't prevent the court from using its contempt powers to enforce the award.

12 other articles on this case. View all »

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