CFTC v. Worth Bullion Group Inc., et al

Plaintiff - Appellee: COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant: WORTH BULLION GROUP INC., MINTCO LLC and DIAMOND STATE DEPOSITORY LLC
Case Number: 12-3372
Filed: October 16, 2012
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Miscellaneous

Opinions

We have the following opinions for this case:

Date FiledDescription
May 29, 2013 Summary Commodities Futures Trading Comm'n v. Worth Bullion Grp. Inc.,

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
May 29, 2013 702003629 Opinion or Order of the Court Filed opinion of the court by District Judge Barker. AFFIRMED. Kenneth F. Ripple, Circuit Judge; Ilana Diamond Rovner, Circuit Judge and Sarah Evans Barker, District Court Judge. [6489180-1] [6489180] [12-3372]
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Plaintiff - appellee: COMMODITY FUTURES TRADING COMMISSION
Represented By: Diane Romaniuk
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Defendant - appellant: WORTH BULLION GROUP INC.
Represented By: Steven M. Malina
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Defendant - appellant: MINTCO LLC
Represented By: Allan M. Lerner
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Defendant - appellant: DIAMOND STATE DEPOSITORY LLC
Represented By: Steven M. Malina
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