Commodity Futures Trading Commission et al v. Financial Institutions et al

Justia Dockets & Filings Second Circuit Connecticut District Court Commodity Futures Trading Commission et al v. Financial Institutions et al

Commodity Futures Trading Commission et al v. Financial Institutions et al

Plaintiff:	State of Florida, Dana Nessel, Office of Financial Regulation, South Dakota Department of Labor & Regulation, Mississippi Secretary of State, Alabama Securities Commission, Arizona Corporation Commission, Tennessee Department of Commerce and Insurance, State of Maryland, Indiana Securities Commissioner, Office of Georgia Secretary of State, State of Alaska, West Virginia Securities Commission, State of Wisconsin, Oklahoma Department of Securities, Colorado Securities Commissioner, Office of Nevada Secretary of State, Office of Kansas Securities Commissioner, Washington State Department of Financial Institutions, Commodity Futures Trading Commission, South Carolina Attorney General, State of Delaware, Idaho Department of Finance, Douglas M. Ommen, Nebraska Department of Banking & Finance, South Carolina Secretary of state, New Mexico Securities Division, California Commissioner of Business Oversight, Main Securities Administrator, State of New York, Division of Insurance, State of Texas, State of Hawaii, Office of Attorney General and Securities Enforcement Branch
Defendant:	Lucas Thomas Erb, TMTE, Inc., Luke Asher, Lucas Asher, Chase Metals, Inc., Simon Batashvili, Department of Financial Institutions, Metals.com, Tower Equity, LLC, Chase Metals LLC and Barrick Capital, Inc.
Receiver:	Kelly Crawford
Case Number:	3:2020mc00082
Filed:	September 30, 2020
Court:	US District Court for the District of Connecticut
Presiding Judge:	Janet C Hall
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754
Jury Demanded By:	None

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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	Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 9/30/2020. (Reis, Julia)
September 30, 2020	Filing 2 Copy of Order Appointing Kelly Crawford as Receiver (Reis, Julia)
September 30, 2020	Filing 1 NOTICE OF APPOINTMENT OF RECEIVER (Attachments: #1 Exhibit A - Copy of Complaint from Northern District of Texas, #2 Exhibit B - Copy of Order from Northern District of Texas, #3 Cover Letter)(Reis, Julia) Modified text on 10/1/2020 (Reis, Julia).
September 30, 2020	Filing fee received from Scheef and Stone LLP: $47, receipt number CTXN00022071 (Reis, Julia)

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