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 and Office of the Georgia Secretary of State
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: Invalid
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Search for this case: Commodity Futures Trading Commission et al v. TMTE, INC. et al
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Plaintiff: Colorado Securities Commissioner
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Plaintiff: Indiana Securities Commissioner
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Plaintiff: State of Florida
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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: Iowa Insurance Commissioner Douglas M. Ommen
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Plaintiff: Commodity Futures Trading Commission
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Plaintiff: Idaho Department of Finance
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Plaintiff: State of Alaska
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Plaintiff: Alabama Securities Commission
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Plaintiff: State of Delaware
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Plaintiff: Arizona Corporation Commission
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Plaintiff: Kentucky Department of Financial Institutions
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Plaintiff: State of Hawaii, Securities Enforcement Branch
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Plaintiff: Office of the Georgia Secretary of State
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