U.S. Commodity Futures Trading Commission v. Southern Trust Metals, Inc. et al
U.S. Commodity Futures Trading Commission |
Southern Trust Metals, Inc., Loreley Overseas Corporation and Robert Escobio |
1:2014cv22739 |
July 23, 2014 |
US District Court for the Southern District of Florida |
Miami Office |
Miami-Dade |
James Lawrence King |
Securities/Commodities/Exchanges |
7 U.S.C. ยง 6 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 339 ORDER IMPOSING DISGORGEMENT ON REMAND. Signed by Senior Judge James Lawrence King on 5/30/2019. See attached document for full details. (jw) |
Filing 335 ORDER Denying 314 Defendant Robert Escobio's Motion for Reconsideration. Signed by Senior Judge James Lawrence King on 4/29/2019. See attached document for full details. (jw) |
Filing 281 ORDER FINDING DEFENDANT ROBERT ESCOBIO IN CONTEMPT re 195 Plaintiff's MOTION for Order to Show Cause why Defendant Escobio should not be held in contempt filed by U.S. Commodity Futures Trading Commission Signed by Senior Judge James Lawrence King on 3/18/2019. See attached document for full details. (jw) |
Filing 227 ORDER Adopting Magistrates Judge's Reports and Recommendations. Signed by Senior Judge James Lawrence King on 9/1/2017. (jw) |
Filing 167 FINAL JUDGMENT in favor of U.S. Commodity Futures Trading Commission against Loreley Overseas Corporation, Southern Trust Metals, Inc., Robert Escobio. Signed by Senior Judge James Lawrence King on 8/29/2016. (jw) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. |
Filing 122 ORDER Granting Partial Summary Judgment. Signed by Senior Judge James Lawrence King on 4/7/2016. (jw) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.