U.S. Commodity Futures Trading Commission v. Worth Bullion Group, Inc. et al

Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Worth Bullion Group, Inc., Mintco LLC and Diamond State Depository LLC
 
Case Number: 1:2012cv02431
Filed: April 2, 2012
 
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: John A. Nordberg
 
Nature of Suit: Other
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 17, 2012 57 Featured Case WRITTEN Opinion entered by the Honorable John A. Nordberg on 9/17/2012:The CFTCs application to enforce the administrative subpoenas 5 is granted. (For futher details see attached order)Mailed notice(tlp, )
November 8, 2012 77 Featured Case WRITTEN Opinion entered by the Honorable John A. Nordberg on 11/8/2012: Respondents' Motion For Stay Pending Appeal 58 is granted. (For further details see opinion.) Mailed notice.(ym, )

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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Diane Marie Romaniuk
Represented By: Ava Michelle Gould
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Defendant: Worth Bullion Group, Inc.
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Defendant: Mintco LLC
Represented By: Allan Michael Lerner
Represented By: Peter B. Shaeffer
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Defendant: Diamond State Depository LLC
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