Plaintiff:	Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland, South Dakota Department of Labor and Regulation, Office of Financial Regulation, Indiana Securities Commission, Alabama Securities Commission, Arizona Corporation Commission, Office of the Attorney General, Commissioner of The Tennessee Department of Commerce and Insurance, The People of The State of New York, Mississippi Secretary of State, State of Alaska, West Virginia Securities Commission, State of Wisconsin, Attorney General of the State of New York, Office of The Nevada Secretary of State, Oklahoma Department of Securities, Colorado Securities Commissioner, Washington State Department of Financial Institutions, Commodity Futures Trading Commission, South Carolina Attorney General, State of Delaware, Idaho Department of Finance, Office of The Georgia Secretary of State, South Carolina Secretary of State, New Mexico Securities Division, Attorney General Dana Nessel, California Commissioner of Business Oversight, Main Securities Administrator, Office of the Kansas Securities Commissioner, State of Texas, State of Hawaii, Kentucky Department of Financial Institutions and Securities Enforcement Branch
Defendant:	TMTE, Inc., Lucas Thomas Erb, Luke Asher, Chase Metals, LLC, Lucas Asher, Barrick Capital, Inc, Simon Batashvili, Metals.com, Chase Metals Inc. and Tower Equity, LLC
Case Number:	1:2020mc24014
Filed:	September 30, 2020
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Beth Bloom
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 0754
Jury Demanded By:	None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

• Search for Party Aliases
• Associated Cases
• Attorneys
• Case File Location
• Case Summary
• Docket Report
• History/Documents
• Parties
• Related Transactions
• Check Status