Commodity Futures Trading Commission et al v. TMTE, Inc. et al
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida, Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen, Mississippi Secretary of State, Arizona Corporation Commission, Commissioner of the Tennessee Department of Commerce and Insurance, Office of the Georgia Secretary of State, State of Maryland, Indiana Securities Commissioner, 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, Nebraska Department of Banking & Finance, The People of the State of New York, South Carolina Secretary of State, New Mexico Securities Division, Alabama Securities Commision, Main Securities Administrator, Office of the Kansas Securities Commissioner, Division of Insurance, California Commissioner of Business Oversight, State of Hawaii, Kentucky Department of Financial Institutions and Securities Enforcement Branch
Defendant: Lucas Thomas Erb, TMTE, Inc., Lucas Asher, Luke Asher, Chase Metals, Inc., Simon Batashvili, METALS.COM, Tower Equity, LLC, Barrick Capital, Inc. and Chase Metals, LLC
Receiver: Kelly Crawford
Case Number: 5:2020cv00409
Filed: September 30, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Gregory F VanTatenhove
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

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 Conflict Check run. (JER)
October 1, 2020 Filing 1 NOTICE OF ORDER APPOINTING RECEIVER PURSUANT TO 28 U.S.C. 754. (Attachments: #1 Exhibit A 3-20-cv-2910 USDC N Texas, #2 Exhibit B Sealed Order granting ex parte motion)(JER) (Additional attachment(s) added on 10/1/2020: #3 Receipt) (JER). (Additional attachment(s) added on 10/1/2020: #4 Cover Letter) (MDC).

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