COMMODITY FUTURES v. WORTH BULLION GROUP

No. 12-3372.

717 F.3d 545 (2013)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee, v. WORTH BULLION GROUP, INC., Mintco LLC, and Diamond State Depository LLC, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided May 29, 2013.


Attorney(s) appearing for the Case

Lawrence Demille-Wagman (argued), Attorney, Commodity Futures Trading Commission Office of the General Counsel, Washington, DC, Diane Romaniuk , Attorney, Commodity Futures Trading Commission, Chicago, IL, for Plaintiff-Appellee.

Steven M. Malina , Attorney, Gregory E. Ostfeld (argued), Attorney, Greenberg Traurig, LLP, Peter B. Shaeffer , Attorney, Chicago, IL, Allan Michael Lerner , Attorney, Allan M. Lerner, P.A., Fort Lauderdale, FL, Steven M. Malina , Attorney, for Defendants-Appellants.

Before RIPPLE and ROVNER, Circuit Judges, and BARKER, District Judge.


BARKER, District Judge.

This appeal arises from an action filed by the United States Commodity Futures Trading Commission ("CFTC") to enforce several administrative subpoenas served on Worth Bullion Group, Inc. ("Worth"), Mintco LLC ("Mintco"), and Diamond State Depository LLC ("DSD") in connection with the CFTC's investigation into whether appellants are in violation of various sections of the Commodity Exchange Act. 7 U...

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