Commodity Futures Trading Commission v. TMTE, Inc et al

Justia Dockets & Filings Eighth Circuit Arkansas Western District Commodity Futures Trading Commission v. TMTE, Inc et al

Commodity Futures Trading Commission v. TMTE, Inc et al

Plaintiff:	Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission, Arizona Corporation Commission, Colorado Securities Commission, Nevada Secretary of State, Indiana Securities Commissioner, Florida Office of Financial Regulation, West Virginia Securities Commission, Kansas Securities Commissioner, Michigan Attorney General, Delaware, State of, Florida Attorney General, New York, State of, Oklahoma Department of Securities, Maryland Securities Commissioner, Washington State Department of Financial Institutions, Commodity Futures Trading Commission, Alaska, State of, South Carolina Attorney General, Idaho Department of Finance, Maryland, State of, Tennesse Department of Commerce and Insurance Commissioner, South Carolina Secretary of State, New Mexico Securities Division, California Commissioner of Business Oversight, Nebraska Department of Banking and Finance, South Dakota Department of Labor and Regulation, Insurance Division, Maine Securities Administrator, Hawaii Securities Enforcement Branch, Georgia Secretary of State, Kentucky Department of Financial Institutions, Texas, State of and Wisconsin, State of
Defendant:	Lucas Thomas Erb, TMTE, Inc, Lucas Asher, Luke Asher, Simon Batashvili, Metals.com, Chase Metals, Inc., Barrick Capital, Inc. and Chase Metals, LLC
Case Number:	1:2020mc00014
Filed:	October 20, 2020
Court:	US District Court for the Western District of Arkansas
Presiding Judge:	Susan O Hickey
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on October 21, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 21, 2020	Filing 2 MOTION for Attorney Kelly M. Crawford to Appear Pro Hac Vice (PHV Application fee paid $ 100; receipt number AARWDC-2254577) by Kelly Mitchell Crawford. (Attachments: #1 Exhibit, #2 Exhibit Exhibit to Declaration, #3 Order)(Crawford, Kelly)
October 21, 2020	Miscellaneous Case filing fee paid re Clerk's Notice Regarding Filing Fee,, : $ 47, receipt number AARWDC-2254589.. (Crawford, Kelly)
October 20, 2020	Filing 1 NOTICE by plaintiffs of Appointment of Receiver. (cnn)
October 20, 2020	CLERK'S NOTICE REGARDING FILING FEE. The following document was received and filed without the appropriate filing fee: #1 Notice of Appointment of Receiver. You MUST pay the filing fee of $ 47.00 or file a motion to proceed In Forma Pauperis, if appropriate, within 2 business days.If the proper fees or motion are not received for case initiating documents, your case may be subject to dismissal.Present your payment to the appropriate Divisional Office or Pay Online, using the Civil -> Other Documents -> Filing Fee Submitted event. Filing Fee due by 10/22/2020 (emailed by clerk to Mr. Cameron assistant)(cnn)

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Search for this case: Commodity Futures Trading Commission v. TMTE, Inc et al
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Defendant: Lucas Thomas Erb
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Defendant: TMTE, Inc
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Defendant: Lucas Asher
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Defendant: Luke Asher
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Defendant: Simon Batashvili
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Defendant: Metals.com
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Defendant: Chase Metals, Inc.
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Defendant: Barrick Capital, Inc.
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Defendant: Chase Metals, LLC
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Plaintiff: Iowa Insurance Commissioner
Represented By:	Kelly M. Crawford
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Plaintiff: Mississippi Secretary of State
Represented By:	Kelly M. Crawford
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Plaintiff: Alabama Securities Commission
Represented By:	Kelly M. Crawford
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Plaintiff: Arizona Corporation Commission
Represented By:	Kelly M. Crawford
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Plaintiff: Colorado Securities Commission
Represented By:	Kelly M. Crawford
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Plaintiff: Nevada Secretary of State
Represented By:	Kelly M. Crawford
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Plaintiff: Indiana Securities Commissioner
Represented By:	Kelly M. Crawford
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Plaintiff: Florida Office of Financial Regulation
Represented By:	Kelly M. Crawford
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Plaintiff: West Virginia Securities Commission
Represented By:	Kelly M. Crawford
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Plaintiff: Kansas Securities Commissioner
Represented By:	Kelly M. Crawford
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Plaintiff: Michigan Attorney General
Represented By:	Kelly M. Crawford
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Plaintiff: Delaware, State of
Represented By:	Kelly M. Crawford
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Plaintiff: Florida Attorney General
Represented By:	Kelly M. Crawford
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Plaintiff: New York, State of
Represented By:	Kelly M. Crawford
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Plaintiff: Oklahoma Department of Securities
Represented By:	Kelly M. Crawford
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Plaintiff: Maryland Securities Commissioner
Represented By:	Kelly M. Crawford
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Plaintiff: Washington State Department of Financial Institutions
Represented By:	Kelly M. Crawford
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Plaintiff: Commodity Futures Trading Commission
Represented By:	Kelly M. Crawford
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Plaintiff: Alaska, State of
Represented By:	Kelly M. Crawford
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Plaintiff: South Carolina Attorney General
Represented By:	Kelly M. Crawford
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Plaintiff: Idaho Department of Finance
Represented By:	Kelly M. Crawford
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Plaintiff: Maryland, State of
Represented By:	Kelly M. Crawford
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Plaintiff: Tennesse Department of Commerce and Insurance Commissioner
Represented By:	Kelly M. Crawford
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Plaintiff: South Carolina Secretary of State
Represented By:	Kelly M. Crawford
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Plaintiff: New Mexico Securities Division
Represented By:	Kelly M. Crawford
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Plaintiff: California Commissioner of Business Oversight
Represented By:	Kelly M. Crawford
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Plaintiff: Nebraska Department of Banking and Finance
Represented By:	Kelly M. Crawford
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Plaintiff: South Dakota Department of Labor and Regulation, Insurance Division
Represented By:	Kelly M. Crawford
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Plaintiff: Maine Securities Administrator
Represented By:	Kelly M. Crawford
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Plaintiff: Hawaii Securities Enforcement Branch
Represented By:	Kelly M. Crawford
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Plaintiff: Georgia Secretary of State
Represented By:	Kelly M. Crawford
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Plaintiff: Kentucky Department of Financial Institutions
Represented By:	Kelly M. Crawford
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Plaintiff: Texas, State of
Represented By:	Kelly M. Crawford
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Plaintiff: Wisconsin, State of
Represented By:	Kelly M. Crawford
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