Orion Metals Exchange Lawsuit Guide- Everything You Need to Know (Regularly Updated)!

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Have Orion Metals Exchange ever been sued? Are there many lawsuits filed against this gold IRA company?

Are Orion Metals Exchange a scam? Or are they one of the best gold US gold investment companies or not?

Read my guide below to find out!

Orion Metals Exchange Lawsuit Guide- Everything You Need to Know (Regularly Updated)!

Table of Contents

Have Orion Metals Exchange Ever Been Sued?

No, Orion Metals Exchange have never been sued.

However, they have been involved in several lawsuits as plaintiffs. I detail these lawsuits right below.

Lawsuit 1- ORION PRECIOUS METALS, INC. VS AUGUSTA PRECIOUS METALS, A WYOMING CORPORATION

On March 18, 2024, Orion Precious Metals, Inc. initiated a corporate business lawsuit against Augusta Precious Metals, a Wyoming corporation. The case was filed in the Stanley Mosk Courthouse of the Los Angeles County Superior Courts in California, with Judge Daniel S. Murphy presiding. The lawsuit remains active and ongoing.

Lawsuit 2- ORION PRECIOUS METALS, INC. DBA ORION METAL EXCHANGE VS NATIONAL GOLD GROUP, AN UNKNOWN BUSINESS ENTITY, ET AL.

On August 18, 2021, Orion Precious Metals, Inc. (doing business as Orion Metal Exchange) filed a business contract lawsuit against National Gold Group, an unidentified business entity. The case was filed at the Stanley Mosk Courthouse in the Los Angeles County Superior Courts in Los Angeles, California. Judges William F. Fahey and Terry Green oversaw the proceedings. The case has been concluded and dismissed.

Lawsuit 3- ORION PRECIOUS METALS, INC. DBA ORION METAL EXCHANGE, A CALIFORNIA CORPORATION VS MICHAEL MCGAUGHY

On August 18, 2021, Orion Precious Metals, Inc., a California corporation doing business as Orion Metal Exchange, filed a business contract lawsuit against Michael McGaughy. The case was filed at the Stanley Mosk Courthouse in the Los Angeles County Superior Courts in Los Angeles, California. Judge Rupert A. Byrdsong is presiding over the case, which remains pending with other matters awaiting resolution.

Lawsuit 4- ORION PRECIOUS METALS, INC. DBA ORION METAL EXCHANGE, A CALIFORNIA COROPRATION VS HALT GOLD GROUP, LLC DBA PATRIOT GOLD GROUP LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

On August 18, 2021, Orion Precious Metals, Inc., a California corporation doing business as Orion Metal Exchange, filed a corporate business lawsuit against Halt Gold Group, LLC (doing business as Patriot Gold Group LLC), a California limited liability company. The case was filed at the Stanley Mosk Courthouse in the Los Angeles County Superior Courts in California. The case has been overseen by multiple judges including Curtis A. Kin, Monica Bachner, Daniel M. Crowley, Michelle Williams Court, Jill Feeney, and Joseph Lipner. The lawsuit remains active and ongoing.