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U.S. COMMODITY FUTURES v. SOUTHERN TRUST METALS

CASE No. 1:14-CV-22739-JLK.

391 F.Supp.3d 1167 (2019)

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. SOUTHERN TRUST METALS, INC., Loreley Overseas Corporation, and Robert Escobio, Defendants.

United States District Court, S.D. Florida, Miami Division.

Signed May 30, 2019.

Editors Note
Applicable Law: 7 U.S.C. § 6(b)
Cause: 7 U.S.C. § 6(b) Federal Commodity Exchange Regulation
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Joseph A. Konizeski , Rosemary Hollinger , Ashley J. Burden , Carlin R. Metzger , US Commodity Futures Trading Commission, Chicago, IL, for Plaintiff.

Gary M. Sinclair , Pro Hac Vice, Gary Sinclair Attorney at Law, Chicago, IL, Christopher John King , Jose Antonio Ortiz , Homer Bonner, P.A., Brian John Lechich , Peter W. Homer , Shomer Bonner Jacobs, P.A., Miami, FL, Rhonda Anne Anderson , Rhonda A. Anderson PA, Coral Gables, FL, for Defendants.

ORDER IMPOSING DISGORGEMENT ON REMAND

THIS MATTER comes before the Court on remand from the United States Court of Appeals for the Eleventh Circuit with instructions to consider equitable remedies other than restitution with respect to Defendants' registration violations...

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