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September 30, 2014

U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al

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Case Number:

0:14-cv-62244

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

William J. Zloch

Firms

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. 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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