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September 16, 2015

United States Commodity Futures Trading Commission v. Mintco LLC et al

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Case Number:

0:15-cv-61960

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Beth Bloom

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. December 20, 2017

    CFTC Settles With Metals Co. Accused Of Hyping Shady Deals

    A Florida federal judge approved settlements between a precious metals marketer, its owners and the U.S. Commodity Futures Trading Commission on Tuesday that require the defendants to pay $340,000 for brokering deals between retail investors and metals firm Worth Group Inc. in violation of commodities laws.

Parties

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