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 |
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Available Case Documents
The following documents for this case are available for you to view or download:
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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)
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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)
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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)
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Filing
227
ORDER Adopting Magistrates Judge's Reports and Recommendations. Signed by Senior Judge James Lawrence King on 9/1/2017. (jw)
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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.
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Filing
122
ORDER Granting Partial Summary Judgment. Signed by Senior Judge James Lawrence King on 4/7/2016. (jw)
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