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February 01, 2022
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
Case Number:
2:22-cv-00691
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Nature of Suit:
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Firms
Government Agencies
- Arizona Corporation Commission
- Commodity Futures Trading Commission
- Connecticut Department of Banking
- Idaho Department of Finance
- Kentucky Department of Financial Institutions
- Mississippi Secretary of State
- Nebraska Department of Banking & Finance
- Ohio Department of Commerce
- South Dakota Department of Labor & Regulation
- Vermont Department of Financial Regulation
- Washington State Department of Financial Institutions
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.
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October 26, 2023
CFTC, States Ink Settlement In $68M Precious Metal Fraud Suit
A purported precious metals investment firm and its owner have settled U.S. Commodity Futures Trading Commission claims they orchestrated a scheme that took in $68 million from over 450 would-be investors, many of whom handed over funds from their retirement savings.
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