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Securities
Securities Fraud
Misrepresentation

Federal Trade Commission v. Discountmetalbrokers Inc., a corporation, fka Discount Gold Brokers, Inc. and Discount Metal Brokers Inc., and dba Discount Gold Brokers and North American Discount Gold.com; Donald Lee Dayer, fka Lee Dayer, individually and as an officer of Discountmetalbrokers Inc.; Katherina Dayer, individually and as an officer of Discountmetalbrokers Inc.; Michael Berman, individually and as an officer of Discountmetalbrokers Inc.

Published: Jan. 26, 2018 | Result Date: Oct. 23, 2017 | Filing Date: Mar. 29, 2016 |
Case number: 2:16-cv-02112-ODW-JC Summary Judgment –  Plaintiff

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