Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

September 30, 2014

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

Track this case

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.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login