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

Justia Dockets & Filings Eighth Circuit Missouri Western District Commodity Futures Trading Commission et al v. TMTE, INC. et al

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

Plaintiff:	Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida, California Commissioner of Business Oversight, Office of the Kansas Securities Commissioner, Iowa Insurance Commissioner Douglas M. Ommen, Commodity Futures Trading Commission, Idaho Department of Finance, State of Alaska, Alabama Securities Commission, State of Delaware, Arizona Corporation Commission, Kentucky Department of Financial Institutions, State of Hawaii, Securities Enforcement Branch, Office of the Georgia Secretary of State, South Dakota Department of Labor & Regulation, State of Florida, Office of the Attorney General, Commissioner of the Tennessee Department of Commerce and Insurance, The People of the State of New York by Letitia James, West Virginia Securities Commission, State of Wisconsin, Office of the Nevada Secretary of State, Oklahoma Department of Securities, Washington State Department of Financial Institutions, Attorney General of the State of New York, South Carolina Attorney General, Mississippi Secretary of State, Nebraska Department of Banking & Finance, State of Maryland EX REL Maryland Securities Commissioner, Kenturcky Department of Financial Institutions, Main Securities Administrator, South Carolina Secretary of State, New Mexico Securities Division, Division of Insurance, State of Florida, Office of Financial Regulation, State of Texas and Attorney General Dana Nessel on Behalf of the People of Michigan
Defendant:	TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc,, Lucas Asher, Luke Asher, Simon Batashvili, Metals.com, Tower Equity, LLC, Chase Metals, LLC and Barrick Capital, Inc.
Receiver:	Kelly M. Crawford
Case Number:	4:2020mc09008
Filed:	September 30, 2020
Court:	US District Court for the Western District of Missouri
Presiding Judge:	Nanette K Laughrey
Nature of Suit:	Securities/Commodities
Jury Demanded By:	None

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This docket was last retrieved on September 30, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 30, 2020	Filing 1 MISCELLANEOUS CASE INITIATING DOCUMENT - Notification of Appointment of Receiver. Filing fee $47, receipt number KCMO086520. (Attachments: #1 Exhibit Complaint Northern District of Texas, #2 Exhibit Order Northern District of Texas, #3 Correspondence, #4 Envelope)(Woods, Gloria).

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Plaintiff: Colorado Securities Commissioner
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Plaintiff: Commodity Futures Trading Commission
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Plaintiff: The People of the State of New York by Letitia James
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Plaintiff: West Virginia Securities Commission
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Plaintiff: State of Wisconsin
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Plaintiff: Washington State Department of Financial Institutions
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Plaintiff: Nebraska Department of Banking & Finance
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Plaintiff: State of Maryland EX REL Maryland Securities Commissioner
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Plaintiff: Kenturcky Department of Financial Institutions, Main Securities Administrator
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Plaintiff: New Mexico Securities Division
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Plaintiff: Division of Insurance
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Plaintiff: State of Florida, Office of Financial Regulation
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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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Defendant: TMTE, Inc.
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Defendant: Lucas Thomas ERB
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Defendant: Chase Metals, Inc,
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Defendant: Lucas Asher
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Defendant: Luke 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: Chase Metals, LLC
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Defendant: Barrick Capital, Inc.
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Receiver: Kelly M. Crawford
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