Federal Trade Commission v. Sterling Precious Metals, LLC et al
Plaintiff: Federal Trade Commission
Defendant: Sterling Precious Metals, LLC, Kerry Marshall, Matthew Meyer and Francis Ryan Zofay
Case Number: 9:2012cv80597
Filed: June 4, 2012
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach
Presiding Judge: Kenneth A. Marra
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 0045
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 30, 2013 Opinion or Order Filing 85 ORDER granting 84 Motion for Leave to Appear Telephonically. Plaintiff's counsel shall contact the Courtroom Deputy at least 24 hours before the hearing to make appropriate arrangements. Signed by Magistrate Judge William Matthewman on 4/30/2013. (nbt)
April 9, 2013 Opinion or Order Filing 80 ORDER granting in part and denying in part 61 Motion to Compel Signed by Magistrate Judge William Matthewman on 4/9/2013. (nbt)
February 15, 2013 Opinion or Order Filing 58 OPINION AND ORDER denying 38 Motion to Dismiss for Failure to State a Claim; denying 38 Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/14/2013. (ir)
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Plaintiff: Federal Trade Commission
Represented By: Gideon E. Sinasohn
Represented By: Dama J. Brown
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Defendant: Sterling Precious Metals, LLC
Represented By: Peter W. Homer
Represented By: Howard Seth Goldfarb
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Defendant: Kerry Marshall
Represented By: Jeffrey M. Glotzer
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Defendant: Matthew Meyer
Represented By: Howard Seth Goldfarb
Represented By: Peter W. Homer
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Defendant: Francis Ryan Zofay
Represented By: Howard Seth Goldfarb
Represented By: Peter W. Homer
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