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

Justia Dockets & Filings Eighth Circuit Minnesota 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 Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation, Mississippi Secretary of State, Alabama Securities Commission, Arizona Corporation Commission, Office of the Attorney General, Commissioner of the Tennessee Department of Commerce and Insurance, Nebraska Department of Banking & Finance, Indiana Securities Commissioner, People of the State of New York by Letitia James, The, State of Alaska, 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, Commodity Futures Trading Commission, 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, New Mexico Securities Division, California Commissioner of Business Oversight, Main Securities Administrator, Office of the Kansas Securities Commissioner, Division of Insurance, State of Texas, Attorney General Dana Nessel on Behalf of the People of Michigan, State of Hawaii, South Carolina Secretary of Sate, Kentucky Department of Financial Institutions and Securities Enforcement Branch
Defendant:	Lucas Thomas ERB, TMTE, Inc., Luke Asher, Lucas Asher, Simon Batashvili, Metals.com, Tower Equity, LLC, Barrick Capital, Inc. and Chase Metals, LLC
Case Number:	0:2020mc00067
Filed:	October 1, 2020
Court:	US District Court for the District of Minnesota
Nature of Suit:	Invalid

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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 APPOINTMENT OF RECEIVER from the Northern District of Texas, case number 3:20-cv-02910-L (filing fee $47, receipt number 44641108765). (Attachments: #1 Order from the Northern District of Texas, #2 Complaint from the Northern District of Texas, #3 Cover Letter) (MTP) Modified text on 10/1/2020 (MTP). Document QC'd on 10/9/2020 (MMG).

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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: 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: State of Florida
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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: Office of the Attorney General
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Plaintiff: Commissioner of the Tennessee Department of Commerce and Insurance
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Plaintiff: Nebraska Department of Banking & Finance
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Plaintiff: Indiana Securities Commissioner
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Plaintiff: People of the State of New York by Letitia James, The
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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: Iowa Insurance Commissioner Douglas M. Ommen
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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: Attorney General of the State of New York
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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: Office of the Georgia Secretary of State
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Plaintiff: State of Maryland Ex Rel Maryland Securities Commissioner
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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: Office of the Kansas Securities Commissioner
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Plaintiff: Division of Insurance
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Plaintiff: State of Texas
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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: South Carolina Secretary of Sate
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Plaintiff: Kentucky Department of Financial Institutions
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Plaintiff: Securities Enforcement Branch
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