Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al

Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al

Plaintiff:	Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen, Alabama Securities Commission, Arizona Corporation Commission, Florida, State of, Nebraska Department of Banking & Finance, Indiana Securities Commissioner, Florida Attorney General and Financial Regulation, West Virginia Securities Commission, Delaware, State of, Commissioner of Tennessee Department of Commerce & Insurance, Oklahoma Department of Securities, Colorado Securities Commissioner, Office of Kansas Securities Commissioner, Washington State Department of Financial Institutions, Commodity Futures Trading Commission, People of the State of New York, Hawaii, State of, South Carolina Attorney General, MIssissippi Secretary of State, Maryland, State of, Idaho Deptartment of Finance, South Carolina Secretary of State, Attorney General of State of New York, New Mexico Securities Division, California Commissioner of Business Oversight, Alaska, State of, Division of Insurance, Maine Securities Administrator, Hawaii Securities Enforcement Branch, Office of Nevada Secretary of State, Georgia Secretary of State, Kentucky Department of Financial Institutions, Texas, State of and Wisconsin, State of
Defendant:	Lucas Thomas Erb, Luke Asher, TMTE Incorporated, Barrick Capital Incorporated, Simon Batashvili, Lucas Asher, Chase Metals LLC, Chase Metals Incorporated and Tower Equity LLC
Receiver:	Kelly Crawford
Case Number:	2:2020mc00053
Filed:	October 1, 2020
Court:	US District Court for the District of Arizona
Nature of Suit:	Other Statutes: Other Statutory Actions

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Docket Report

This docket was last retrieved on October 1, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 1, 2020	Filing 3 NOTICE of Appointment of Receiver by Kelly Crawford. (REK)
October 1, 2020	Filing 2 ORDER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Kelly Crawford from United States District Court, Northern District of Texas, case number: 3:20-CV-2910-L. Signed by Judge David C. Godbey on 9/22/2020. (REK)
October 1, 2020	Filing 1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Kelly Crawford from United States District Court, Northern District of Texas, case number: 3:20-CV-2910-L. Case Opening Fee Received: $47.00 receipt number PHX222840. (Attachments: #1 Part 2, #2 Letter, #3 Envelope) (REK)

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