Commodity Futures Trading Commission et al v. TMTE, Inc. et al
Plaintiff: Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida, Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen, Mississippi Secretary of State, Alabama Securities Commission, Arizona Corporation Commission, Commissioner of the Tennessee Department of Commerce and Insurance, Nebraska Department of Banking & Finance, State of Maryland, Indiana Securities Commissioner, State of Alaska, West Virginia Securities Commission, State of Wisconsin, Attorney General of the State of New York, Oklahoma Department of Securities, Colorado Securities Commissioner, Washington State Department of Financial Institutions, South Carolina Attorney General, State of Delaware, Idaho Department of Finance, Office of the Georgia Secretary of State, The People of the State of New York, South Carolina Secretary of State, New Mexico Securities Division, California Commissioner of Business Oversight, Office of the Kansas Securities Commissioner, Division of Insurance, Maine Securities Administrator, State of Hawaii, Office of Nevada Secretary of State, Kentucky Department of Financial Institutions and Securities Enforcement Branch
Defendant: TMTE, Inc., Metals.com, Lucas Thomas Erb, Lucas Asher, Luke Asher, Attorney General Dana Nessel on Behalf of the People of Michigan, Simon Batashvili, Chase Metals LLC, Tower Equity LLC, Barrick Capital Inc and Chase Metals Inc
Receiver: Kelly M. Crawford
Case Number: 2:2020mc03928
Filed: September 30, 2020
Court: US District Court for the Middle District of Alabama
Presiding Judge: Emily C Marks
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2020 Received copy of Order Appointing Kelly M. Crawford as Receiver filed in the Northern District of Texas. (No pdf attached to this entry - See doc #1 - 2 for pdf) (amf, )
September 30, 2020 Received copy of Complaint for Receivership filed in the Northern District of Texas. (No pdf attached to this entry - See doc #1 - 1 for pdf)(amf, )
September 30, 2020 Filing 1 NOTICE of Appointment of Receiver by Kelly M. Crawford (Attachments: #1 Exhibit A - ND/TX Complaint, #2 Exhibit B - ND/TX Order, #3 ND/TX 3:20-cv-02910 Docket Sheet, #4 Filing Fee Receipt)(amf, )

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Search for this case: Commodity Futures Trading Commission et al v. TMTE, Inc. et al
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Defendant: TMTE, Inc.
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Defendant: Metals.com
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Defendant: Lucas Thomas Erb
Represented By: Arnold Augur Spencer
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Defendant: Lucas Asher
Represented By: Arnold Augur Spencer
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Defendant: Luke Asher
Represented By: Arnold Augur Spencer
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Defendant: Attorney General Dana Nessel on Behalf of the People of Michigan
Represented By: Aaron W Levin
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Defendant: Simon Batashvili
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Defendant: Chase Metals LLC
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Defendant: Tower Equity LLC
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Defendant: Barrick Capital Inc
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Defendant: Chase Metals Inc
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Plaintiff: Commodity Futures Trading Commission
Represented By: Richard P. Foelber
Represented By: JonMarc P Buffa
Represented By: Gregg D. Bernstein
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Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation
Represented By: Victoria Ann Butler
Represented By: Albert Gregory Melchior
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Plaintiff: State of Texas
Represented By: Lea N. Brigtsen
Represented By: Christina Cella
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Plaintiff: State of Florida
Represented By: Victoria Ann Butler
Represented By: Albert Gregory Melchior
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Plaintiff: Dana Nessel
Represented By: Aaron W Levin
Represented By: Crystal Secoy
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Plaintiff: South Dakota Department of Labor & Regulation
Represented By: Clayton Edward Grueb
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Plaintiff: Douglas M Ommen
Represented By: Adam Joseph Kenworthy
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Plaintiff: Mississippi Secretary of State
Represented By: Seth Whittaker Shannon
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Plaintiff: Alabama Securities Commission
Represented By: Jeffrey Adrian Brown, Jr.
Represented By: Anne Withers Gunter
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Plaintiff: Arizona Corporation Commission
Represented By: Christopher Alexander Nichols
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Plaintiff: Commissioner of the Tennessee Department of Commerce and Insurance
Represented By: James Patrick Urban
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Plaintiff: Nebraska Department of Banking & Finance
Represented By: Joshua Rand Shasserre
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Plaintiff: State of Maryland
Represented By: Max F. Brauer
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Plaintiff: Indiana Securities Commissioner
Represented By: Jefferson Stewart Garn
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Plaintiff: State of Alaska
Represented By: John Hassell Haley
Represented By: Robert Hans Schmidt
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Plaintiff: West Virginia Securities Commission
Represented By: Michael Benjamin Nusbaum
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Plaintiff: State of Wisconsin
Represented By: Shannon A. Conlin
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Plaintiff: Attorney General of the State of New York
Represented By: Peter Pope
Represented By: Tatyana Trakht
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Plaintiff: Oklahoma Department of Securities
Represented By: Robert Edward Fagnant
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Plaintiff: Colorado Securities Commissioner
Represented By: Robert William Finke
Represented By: Janna K. Fischer
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Plaintiff: Washington State Department of Financial Institutions
Represented By: Ian S. McDonald
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Plaintiff: South Carolina Attorney General
Represented By: Shannon A. Wiley
Represented By: Jonathan Blanton Williams
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Plaintiff: State of Delaware
Represented By: Katherine M. Devanney
Represented By: Jillian Lazar
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Plaintiff: Idaho Department of Finance
Represented By: Loren Messerly
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Plaintiff: Office of the Georgia Secretary of State
Represented By: Logan B. Winkles
Represented By: Ronald J. Stay
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Plaintiff: The People of the State of New York
Represented By: Peter Pope
Represented By: Tatyana Trakht
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Plaintiff: South Carolina Secretary of State
Represented By: Shannon A. Wiley
Represented By: Jonathan Blanton Williams
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Plaintiff: New Mexico Securities Division
Represented By: Alissa Nicole Berger
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Plaintiff: California Commissioner of Business Oversight
Represented By: Sean Rooney
Represented By: Danielle A. Stoumbos
Represented By: Mary Ann Smith
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Plaintiff: Office of the Kansas Securities Commissioner
Represented By: Thomas E. Knutzen
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Plaintiff: Division of Insurance
Represented By: Clayton Edward Grueb
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Plaintiff: Maine Securities Administrator
Represented By: Gregg D. Bernstein
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Plaintiff: State of Hawaii
Represented By: Patricia Moy
Represented By: Rayni Mayuri Nakamura-Watanabe
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Plaintiff: Office of Nevada Secretary of State
Represented By: Erin Houston
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Plaintiff: Kentucky Department of Financial Institutions
Represented By: Catherine Falconer
Represented By: Gary Allan Stephens
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Plaintiff: Securities Enforcement Branch
Represented By: Patricia Moy
Represented By: Rayni Mayuri Nakamura-Watanabe
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Receiver: Kelly M. Crawford
Represented By: Peter C. Lewis
Represented By: Kelly M. Crawford
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