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American Precious Metals, LLC, et al.

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Last Updated

November 1, 2017

�鶹��ý Trade Commission, Plaintiff v. American Precious Metals, LLC, and Harry R. Tanner, Jr., individually and as an owner, officer, and managing member of American Precious Metals, LLC, and Andrea Tanner, individually and as an owner, officer, and managing member of American Precious Metals, LLC, Defendants

FTC Matter/File Number

102 3212

Civil Action Number

0-11-cv-61072-WJZ

�鶹��ý Court

Southern District of Florida

Case Timeline

November 1, 2017

�鶹��ý Trade Commission v. Sam J. Goldman (11th Cir.), Answering Brief of the �鶹��ý Trade Commission, 17-12042 (416.18 KB)

May 18, 2017

Order Granting Motion for Equitable Lien (173.11 KB)

PRESS RELEASE: FTC Obtains Court Order Requiring Owner of Precious Metals Investment Scam To Surrender Florida Home Bought With Ill-Gotten Gains

December 11, 2012

Stipulated Final Judgment and Permanent Injunction As To Defendants American Precious Metals, LLC; Harry R. Tanner, Jr.; and Andrea Tanner, Only (850.66 KB)

Stipulated Final Judgment and Permanent Injunction As To Defendant Sam J. Goldman, Only (772 KB)

PRESS RELEASE: FTC Action Results in $24 Million Settlement with Precious Metals Dealers

April 5, 2012

Reply Brief in support of Plaintiff �鶹��ý Trade Commissions Motion for Summary Judgment (135.85 KB)

February 24, 2012

Plaintiff �鶹��ý Trade Commissions Motion for Summary Judgment with Incorporated Memorandum of Law (166.95 KB)

January 18, 2012

Preliminary Injunction Order Against Defendant Sam J. Goldman (168.4 KB)

PRESS RELEASE: FTC Action Stops Marketer in Precious Metals Investment Case

January 3, 2012

Plaintiff �鶹��ý Trade Commissions Response in Opposition to Defendant Andrea Tanners Motion to Dismiss Amended Complaint (139.07 KB)

Plaintiff �鶹��ý Trade Commissions Response in Opposition to Defendant Sam Goldmans Motion to Dismiss Amended Complaint (139.43 KB)

November 22, 2011

Plaintiff �鶹��ý Trade Commissions First Amended Complaint for Permanent Injunction and Other Equitable Relief (97.02 KB)

PRESS RELEASE: FTC Adds Defendant in Case Against Allegedly Bogus Precious Metals Dealers

September 6, 2011

Plaintiff �鶹��ý Trade Commissions Motion for Summary Judgment with Incorporated Memorandum of Law (150.12 KB)

May 17, 2011

Complaint for Permanent Injunction and Other Equitable Relief (487.19 KB)

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of Receiver, and Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue (2.44 MB)

PRESS RELEASE: FTC Stops Bogus Precious Metals Dealers

May 10, 2011

Plaintiff �鶹��ý Trade Commissions Motion for an Ex Parte Temporary Restraining Order with an Asset Freeze, Appointment of Receiver, and Other Equitable Relief and Order to Show Cause Why Preliminary Injunction Should Not Issue (107.25 KB)

Memorandum of Points and Authorities in Support of Plaintiff FTC's Motion for Ex Parte TRO with Asset Freeze and Receiver and Order to Show Cause Why Preliminary Injunction Should Not Issue (1.2 MB)