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

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 Featured Case 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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