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May 31, 2016

Commodity Futures Trading Commission v. Slemmer et al

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Case Number:

9:16-cv-80867

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

William P. Dimitrouleas

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 18, 2017

    Alleged Precious Metals Scammers Settle CFTC Suit For $5.5M

    Three Florida men and their three former companies have agreed to pay nearly $5.5 million to settle a U.S. Commodity Futures Trading Commission suit alleging that they tricked people into investing in precious metals and then pressured them to exchange those investments for fraudulently appraised colored diamonds, the agency said Thursday.

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