U.S. Commodity Futures Trading Commission v. Lions Wealth Holdings, Inc. et al
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Lions Wealth Services, Inc., Lions Wealth Holdings, Inc., Bharat Adatia and 20/20 Precious Metals, Inc.
Case Number: 2:2013cv01787
Filed: September 30, 2013
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Andrew P. Gordon
Presiding Judge: Peggy A. Leen
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 6 (b) Federal Commodity Exchange Regulation
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
December 9, 2013 Opinion or Order Filing 19 ORDER TRANSFERRING CASE Granting in part 12 Defendants' Motion to Dismiss or, in the alternative, to Transfer for Improper Venue. IT IS ORDERED that this case is TRANSFERRED to the Southern Division of the Central District of California. Signed by Judge Andrew P. Gordon on 12/09/2013. (Copies have been distributed pursuant to the NEF - AC)
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Search for this case: U.S. Commodity Futures Trading Commission v. Lions Wealth Holdings, Inc. et al
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Defendant: Lions Wealth Services, Inc.
Represented By: Brian J. Pezzillo
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Defendant: Lions Wealth Holdings, Inc.
Represented By: Brian J. Pezzillo
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Defendant: Bharat Adatia
Represented By: Brian J. Pezzillo
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Defendant: 20/20 Precious Metals, Inc.
Represented By: Brian J. Pezzillo
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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By: Elizabeth N Pendleton
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