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September 30, 2015

U.S. Commodity Futures Trading Commission v. Guardian Asset Group, LLC et al

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Case Number:

9:15-cv-81354

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Kenneth A. Marra

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. May 19, 2017

    Fla. Precious Metals Dealer Pays $1M To Settle CFTC Claims

    A Florida telemarketing firm and its owner consented in Florida federal court on Thursday to pay more than $1 million to settle a suit brought by the U.S. Commodity Futures Trading Commission over claims the company recruited customers to purchase platinum, gold and other precious metals in violation of federal regulations.

Parties

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