U.S. Commodity Futures Trading Commission v. American Precious Metals, LLC et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: American Precious Metals, LLC, Harry Robert Tanner, Jr. and Sammy J. Goldman
Receiver: David R. Chase
Case Number: 0:2011cv61075
Filed: May 10, 2011
Court: US District Court for the Southern District of Florida
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: Robin S. Rosenbaum
Presiding Judge: William J. Zloch
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 07 U.S.C. ยง 0009
Jury Demanded By: Defendant
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Jennifer E. Smiley
Represented By: Stephanie Reinhart
Represented By: Carlin R. Metzger
Represented By: Joseph A. Konizeski
Represented By: Rosemary Hollinger
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Defendant: American Precious Metals, LLC
Represented By: Marc Aaron Wites
Represented By: Lawrence Brett Lambert
Represented By: Jonathan Stephen Burns
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Defendant: Harry Robert Tanner, Jr.
Represented By: Marc Aaron Wites
Represented By: Lawrence Brett Lambert
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Defendant: Sammy J. Goldman
Represented By: Marc Aaron Wites
Represented By: Lawrence Brett Lambert
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Receiver: David R. Chase
Represented By: Patrick Joseph Rengstl
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