Cases 1 - 4 of 4
Bullion Exchange LLC v. Bullion Shark, LLC et al
as 2:2024cv00467
Plaintiff:
Bullion Exchange LLC
Defendant:
Bullion Shark, LLC and Ekaterina Ovodova
A-World Trade, Inc. v. Apmex, Inc., et al
as 21-55262
Defendant / Appellee:
SCOTTSDALE MINT, LLLP, TEXAS GOLD AND SILVER EXCHANGE, LTD., DBS COINS, LP and others
Plaintiff / Appellant:
A-WORLD TRADE, INC.
A World Trade, Inc. v. Apmex, Inc. et al
as 2:2020cv01032
Defendant:
Moderncoinmart, LLC, Bay Precious Metals, Inc., Pinehurst Coin Exchange, Inc. and others
Plaintiff:
A World Trade, Inc.
Cause Of Action: 28 U.S.C. ยง 1331
US Commodity Futures Trading Commission v. American Bullion Exchange Abex Corp et al
as 8:2010cv01876
Defendant:
American Bullion Exchange Abex Corp, American Bullion Exchange LLC, American Preferred Commodities APC Corp and others
Plaintiff:
US Commodity Futures Trading Commission
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