Commodity Futures Trading Commission et al v. TMTE, Inc. et al

Justia Dockets & Filings Third Circuit Delaware District Court Commodity Futures Trading Commission et al v. TMTE, Inc. et al

Commodity Futures Trading Commission et al v. TMTE, Inc. et al

Plaintiff:	State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission, State of Texas, State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation, Mississippi Secretary of State, Arizona Corporation Commission, Office of The Attorney General, Commissioner of the Tennessee Department of Commerce and Insurance, Nebraska Department of Banking & Finance, The People of The State of New York By Letitia James, Indiana Securities Commissioner, West Virginia Securities Commission, State of Wisconsin, Iowa Insurance Commissioner Douglas M. Ommen, Office of the Nevada Secretary of State, Oklahoma Department of Securities, Colorado Securities Commissioner, Washington State Department of Financial Institutions, Attorney General of the State of New York, South Carolina Attorney General, State of Delaware, Idaho Department of Finance, Office of The Georgia Secretary of State, State of Maryland Ex Rel Maryland Securities Commissioner, 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, Attorney General Dana Nessel on Behalf of The People of Michigan, State of Hawaii, Kentucky Department of Financial Institutions and Securities Enforcement Branch
Defendant:	TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC, Luke Asher, Chase Metals, Inc., Lucas Asher, Simon Batashvili, Metals.com, Barrick Capital, Inc. and Chase Metals, LLC
Case Number:	1:2020mc00326
Filed:	September 30, 2020
Court:	US District Court for the District of Delaware
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 October 1, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 1, 2020	CASE CLOSED (myr)
September 30, 2020	Filing 2 Notice of Appointment of Receiver re D.I. #1 Receivership Order by Arizona Corporation Commission, Indiana Securities Commissioner, Alabama Securities Commission, Attorney General Dana Nessel on Behalf of The People of Michigan, Attorney General of the State of New York, California Commissioner of Business Oversight, Colorado Securities Commissioner, Commissioner of the Tennessee Department of Commerce and Insurance, Commodity Futures Trading Commission, Division of Insurance, Idaho Department of Finance, Iowa Insurance Commissioner Douglas M. Ommen, Kentucky Department of Financial Institutions, Maine Securities Administrator, Mississippi Secretary of State, Nebraska Department of Banking & Finance, New Mexico Securities Division, Office of Financial Regulation, Office of The Attorney General, Office of The Georgia Secretary of State, Office of The Kansas Securities Commissioner, Office of the Nevada Secretary of State, Oklahoma Department of Securities, Securities Enforcement Branch, South Carolina Attorney General, South Carolina Secretary of State, South Dakota Department of Labor & Regulation, State of Alaska, State of Delaware, State of Florida, State of Hawaii, State of Maryland Ex Rel Maryland Securities Commissioner, State of Texas, State of Wisconsin, The People of The State of New York By Letitia James, Washington State Department of Financial Institutions, West Virginia Securities Commission. (Attachments: #1 Cover Letter)(myr)
September 30, 2020	Filing 1 [SEALED] ORDER, Kelly Crawford is appointed receiver of TMTE, Inc. a/k/a Metals.com, Chase Metals, Inc., Chase Metals, LLC, Barrick Capital, Inc., Lucas Thomas Erb a/k/a Lucas Asher a/k/a Luke Asher, Simon Batashvili ( collectively, "Defendants"), Tower Equity, LLC ("Relief Defendant"), and the affiliates or subsidiaries owned or controlled by Defendants or Relief Defendant., ( Filing fee $ 47, receipt number DEX034330.)- filed by South Carolina Secretary of State, South Carolina Attorney General, Kentucky Department of Financial Institutions, Arizona Corporation Commission, Nebraska Department of Banking & Finance, Idaho Department of Finance, Commodity Futures Trading Commission, Indiana Securities Commissioner, Attorney General of the State of New York, Securities Enforcement Branch, Office of the Nevada Secretary of State, Mississippi Secretary of State, New Mexico Securities Division, State of Wisconsin, Office of The Kansas Securities Commissioner, Office of The Georgia Secretary of State, Attorney General Dana Nessel on Behalf of The People of Michigan, State of Delaware, Oklahoma Department of Securities, Division of Insurance, State of Florida, Maine Securities Administrator, Office of Financial Regulation, State of Maryland Ex Rel Maryland Securities Commissioner, The People of The State of New York By Letitia James, State of Alaska, West Virginia Securities Commission, Commissioner of the Tennessee Department of Commerce and Insurance, Colorado Securities Commissioner, Office of The Attorney General, State of Hawaii, Washington State Department of Financial Institutions, California Commissioner of Business Oversight, South Dakota Department of Labor & Regulation, State of Texas, Iowa Insurance Commissioner Douglas M. Ommen, Alabama Securities Commission. (Attachments: #1 Exhibit A)(myr)

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Plaintiff: State of Alaska
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Plaintiff: Commodity Futures Trading Commission
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Plaintiff: Maine Securities Administrator
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Plaintiff: Attorney General Dana Nessel on Behalf of The People of Michigan
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Plaintiff: State of Hawaii
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Plaintiff: Kentucky Department of Financial Institutions
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Plaintiff: Securities Enforcement Branch
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Defendant: TMTE, Inc.
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Defendant: Lucas Thomas Erb
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Defendant: Tower Equity, LLC
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Defendant: Luke Asher
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Defendant: Chase Metals, Inc.
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Defendant: Lucas Asher
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Defendant: Simon Batashvili
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Defendant: Metals.com
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Defendant: Barrick Capital, Inc.
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Defendant: Chase Metals, LLC
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