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September 22, 2020

Commodity Futures Trading Commission et al v. TMTE Inc et al

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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. August 21, 2025

    States Urge 2nd Look At $185M Metals Fraud Ruling

    State regulators are asking a Texas federal judge to reconsider a ruling that threatens a $185 million fraud case before it can be brought to trial in October, saying that the judge contradicted ruling precedent when he decided that metals like gold and silver don't qualify as commodities in some instances.

2 other articles on this case. View all »

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