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September 30, 2014
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
Case Number:
0:14-cv-62244
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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.
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August 12, 2016
Precious Metals Trader Ordered To Pay $9.9M In CFTC Case
The U.S. Commodity Futures Trading Commission said on Friday that a Florida federal judge has issued a final default judgment against International Monetary Metals Inc. and its principal, ordering them to pay $9.9 million in a case that accuses them of engaging in illegal precious metals transactions.
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