Commodity Futures Trading Commission v. Worth Bullion Group, Inc.

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.S.C. § 1 et seq. Worth, Mintco and DSD all conduct business in the precious metals market. Worth is a precious metal wholesaler; Mintco is a precious metals dealer and…