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

Justia Dockets & Filings Tenth Circuit Mariana Islands Northern District Commodity Futures Trading Commission et al v. TMTE, Inc et al

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, Mississippi Secretary of State, Alabama Securities Commission, 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, Douglas M. Ommen, Nebraska Department of Banking & Finance, The People of the State of New York, 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, State of Hawaii, Kentucky Department of Financial Institutions and Securities Enforcement Branch
Defendant:	TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc., Luke Asher, Lucas Asher, Simon Batashvili, Metals.com, Tower Equity, LLC, Barrick Capital, Inc. and Chase Metals, LLC
Case Number:	1:2020mc00039
Filed:	October 1, 2020
Court:	US District Court for the Northern District of Mariana Islands
Presiding Judge:	Ramona V Manglona
Nature of Suit:	Securities/Commodities

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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	Filing 1 NOTICE of Appointment of Receiver (Attachments: #1 Exhibit A, #2 Exhibit B) (ADE)

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Search for this case: Commodity Futures Trading Commission et al v. TMTE, Inc et al
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Defendant: TMTE, Inc
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Defendant: Lucas Thomas Erb
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Defendant: Chase Metals, Inc.
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Defendant: Luke Asher
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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: 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
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Plaintiff: State of Texas
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Plaintiff: State of Florida
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Plaintiff: Dana Nessel
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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: Commissioner of the Tennessee Department of Commerce and Insurance
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Plaintiff: Office of the Georgia Secretary of State
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Plaintiff: State of Maryland
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Plaintiff: Indiana Securities Commissioner
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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: Attorney General of the State of New York
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Plaintiff: Office of the Nevada Secretary of State
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Plaintiff: Oklahoma Department of Securities
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Plaintiff: Colorado 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: The People of the State of New York
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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: Office of the Kansas Securities Commissioner
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Plaintiff: Division of Insurance
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Plaintiff: Maine Securities Administrator
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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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