Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Commodity Futures Trading Commission et al v. TMTE Inc et al
Case Number:
3:20-cv-02910
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Adams & Reese
- Bradley Arant
- Brown Fox PLLC
- Danaher Lagnese
- Gray Reed
- Keating O'Gara
- K&L Gates
- Latham & Watkins
- Perkins Coie
- Polsinelli PC
- Quinn Emanuel
- Reed Smith
- Scheef & Stone
- Sheppard Mullin
- Spector & Cox
- Tillotson Johnson
- Vedder Price
Companies
Government Agencies
- Arizona Corporation Commission
- Commodity Futures Trading Commission
- Idaho Department of Finance
- Kentucky Department of Financial Institutions
- Mississippi Secretary of State
- Nebraska Department of Banking & Finance
- South Carolina Attorney General's Office
- South Dakota Department of Labor & Regulation
- State of Maryland
- Washington State Department of Financial Institutions
Sectors & Industries:
-
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.
-
July 22, 2025
CFTC Denied Early Win In $185M Metals Fraud Suit
A Texas federal judge has denied summary judgment to both the Commodity Futures Trading Commission and two individual defendants in a fraud suit that accuses them and their entities of ripping off more than 1,600, mostly elderly, investors and causing over $185 million in customer losses, setting the matter up for a potential trial.
-
April 03, 2024
Chubby Checker Boyhood Home To Sell In Ponzi Receivership
The childhood home of acclaimed '60s rock-and-roller Chubby Checker will get a new owner after a Texas federal court found that a sale is in the best interest of a receivership in a $185 million alleged Ponzi scheme involving two precious metals dealers who swindled senior citizens.