September 27, 2022

Commodity Futures Trading Commission v. First State Depository Company, LLC et al

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Case Number:

1:22-cv-01266

Court:

Delaware

Nature of Suit:

Securities/Commodities

Judge:

Richard G. Andrews

Firms

Government Agencies

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

Coverage

  1. June 08, 2023

    Silver Trader Agrees To Pay $145M To End CFTC Fraud Case

    The U.S. Commodity Futures Trading Commission asked a Delaware federal judge to approve a consent judgment ordering a purported precious metals depository, a purported precious metals trading firm and the man who ran both to pay roughly $145 million to resolve claims that they scammed at least 200 customers out of at least $7 million via a fake silver leasing program.

1 other articles on this case. View all »

Parties

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