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September 09, 2014

U.S. Commodity Futures Trading Commission v. Grossman

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Case Number:

0:14-cv-62061

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

Beth Bloom

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 22, 2015

    CFTC Settles With Atty Over Precious Metal Investment Scam

    The U.S. Commodity Futures Trading Commission has settled a lawsuit against attorney Jay Bruce Grossman over his alleged role in facilitating a precious metals investment scam while representing Hunter Wise Commodities LLC and AmeriFirst Management LLC, according to documents filed in Florida federal court on Wednesday.

2 other articles on this case. View all »

Parties

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