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U.S. Commodity Futures Trading Commission v. Grossman
Case Number:
0:14-cv-62061
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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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.
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February 26, 2015
CFTC Suit Claiming Atty Aided Investment Scam Can Proceed
A Florida federal judge refused Tuesday to throw out a U.S. Commodity Futures Trading Commission lawsuit against Jay Bruce Grossman over his alleged role in facilitating a precious metals investment scam while representing Hunter Wise Commodities LLC and AmeriFirst Management LLC, saying the agency has appropriately pled its case.
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September 09, 2014
CFTC Says Atty Aided Precious Metals Investment Scam
The U.S. Commodity Futures Trading Commission filed a complaint Tuesday in Florida federal court 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.