Commodity v. Erb
Petitioner: Simon Batashvili and Lucas Thomas Erb, also known as Lucas Asher, also known as Luke Asher
Respondent: State of Wisconsin, West Virginia Securities Commission, Washington State Department of Financial Institutions, State of Texas, Commissioner of the Tennessee Department of Commerce and Insurance, Division of Insurance, State of South Dakota, South Dakota Department of Labor & Regulation, South Carolina Attorney General, Oklahoma Department of Securities, Attorney General of the State of New York, People of the State of New York, By Letitia James, New Mexico Securities Division, Office of the Nevada Secretary of State, Nebraska Department of Banking & Finance, Mississippi Secretary of State, Dana Nessel, Attorney General, on Behalf of the People of Michigan, State of Maryland, Ex Rel Maryland Securities Commissioner, Maine Securities Administrator, Kentucky Department of Financial Institutions, Office of the Kansas Securities Commissioner, Douglas M. Ommen, Iowa Insurance Commissioner, Indiana Securities Commissioner, Idaho Department of Finance, State of Hawaii Securities Enforcement Branch, Office of the Georgia Secretary of State, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Florida, State of Delaware, Colorado Securities Commissioner, California Commissioner of Business Oversight, Arizona Corporation Commission, State of Alaska, Alabama Securities Commission and Commodity Futures Trading Commission
Case Number: 26-90030
Filed: November 10, 2026
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 11, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 11, 2026 Filing 6 CASE CAPTION updated. Party information modified for State of Delaware in 26-90030. [26-90030] Counsel added. (MBC) [Entered: 11/11/2026 08:48 AM]
November 10, 2026 Filing 9 MOTION filed by Petitioners Mr. Simon Batashvili and Mr. Lucas Thomas Erb for permission to appeal [9] pursuant to 1292 (b). Date received in 5th Circuit: 11/06/2026. Date of service: 11/06/2026 Response/Opposition due on 11/20/2026. [26-90030] (MBC) [Entered: 11/11/2026 11:00 AM]
November 10, 2026 Filing 5 CASE CAPTION updated. Respondents Idaho Department of Finance, Indiana Securities Commissioner and Douglas M. Ommen added to case. [26-90030] (MBC) [Entered: 11/10/2026 10:02 AM]
November 10, 2026 Filing 4 CASE CAPTION updated. Party information modified for State of Alaska and Arizona Corporation Commission in 26-90030. [26-90030] (MBC) [Entered: 11/10/2026 09:49 AM]
November 10, 2026 Filing 1 MISCELLANEOUS CASE docketed. [26-90030] (MBC) [Entered: 11/10/2026 09:23 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Commodity v. Erb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Simon Batashvili
Represented By: Arnold Augur Spencer
Represented By: William Nelson Drabble
Represented By: Chris Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Lucas Thomas Erb, also known as Lucas Asher, also known as Luke Asher
Represented By: Arnold Augur Spencer
Represented By: William Nelson Drabble
Represented By: Chris Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: State of Wisconsin
Represented By: Lewis William Beilin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: West Virginia Securities Commission
Represented By: Michael Benjamin Nusbaum
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Washington State Department of Financial Institutions
Represented By: Stephen Sloan Manning
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: State of Texas
Represented By: Alyssa Nicole Bixby-Lawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Commissioner of the Tennessee Department of Commerce and Insurance
Represented By: James Patrick Urban
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Division of Insurance, State of South Dakota
Represented By: Clayton Edward Grueb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: South Dakota Department of Labor & Regulation
Represented By: Clayton Edward Grueb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: South Carolina Attorney General
Represented By: Jonathan Blanton Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Oklahoma Department of Securities
Represented By: Robert Edward Fagnant Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Attorney General of the State of New York
Represented By: Tatyana Trakht
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: People of the State of New York, By Letitia James
Represented By: Tatyana Trakht
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: New Mexico Securities Division
Represented By: Alissa Nicole Berger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Office of the Nevada Secretary of State
Represented By: Erin Marie Houston
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Nebraska Department of Banking & Finance
Represented By: Joshua Rand Shasserre
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Mississippi Secretary of State
Represented By: Seth Whittaker Shannon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Dana Nessel, Attorney General, on Behalf of the People of Michigan
Represented By: Aaron W. Levin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: State of Maryland, Ex Rel Maryland Securities Commissioner
Represented By: Max Frederick Brauer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Maine Securities Administrator
Represented By: Gregg D. Bernstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Kentucky Department of Financial Institutions
Represented By: Gary Allan Stephens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Office of the Kansas Securities Commissioner
Represented By: Thomas E. Knutzen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Douglas M. Ommen, Iowa Insurance Commissioner
Represented By: Amanda Kay Robinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Indiana Securities Commissioner
Represented By: Meredith B. McCutcheon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Idaho Department of Finance
Represented By: Dallin Creswell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: State of Hawaii Securities Enforcement Branch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Office of the Georgia Secretary of State
Represented By: Ronald J. Stay
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Office of the Attorney General and State of Florida Office of Financial Regulation
Represented By: Victoria Ann Butler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: State of Florida
Represented By: Regan Jones
Represented By: Victoria Ann Butler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: State of Delaware
Represented By: Evelyn Brantley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Colorado Securities Commissioner
Represented By: Janna K. Fischer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: California Commissioner of Business Oversight
Represented By: Danielle A. Stoumbos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Arizona Corporation Commission
Represented By: Elizabeth Marie Schmitt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: State of Alaska
Represented By: John Hassell Haley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Alabama Securities Commission
Represented By: Jeffrey Adrian Brown Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Commodity Futures Trading Commission
Represented By: Timothy James Mulreany
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?