Commodity Futures Trading Commission et al v. TMTE, Inc. et al
Plaintiff: State of Florida, Dana Nessel, 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, State of Alaska, 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, West Virgina Securities Commission, Commodity Futures Trading Commission, Letitia James, South Carolina Attorney General, State of Delaware, Idaho Department of Finance, Douglas M. Ommen, Office of the Georgia Secretary of State, State of Maryland Ex Rel Maryland Securities Commissioner, South Carolina Secretary of State, New Mexico Securities Division, California Commissioner of Business Oversight, Main Securities Administrator, Office of the Kansas Securities Commissioner, Division of Insurance, State of Texas, State of Hawaii, Kentucky Department of Financial Institutions, Securities Enforcement Branch and Washington State Department of Financial Instituions
Defendant: Lucas Thomas Erb, TMTE, Inc., Luke Asher, Chase Metals, Inc., Lucas Asher, Simon Batashvili, Metals.com, Tower Equity, LLC, Barrick Capital, Inc. and Chase Metals, LLC
Receiver: Kelly M. Crawford
Case Number: 5:2020mc01166
Filed: September 30, 2020
Court: US District Court for the Western District of Texas
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Docket Report

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 Notice of Appointment of Receiver ( Filing fee $ 47 receipt number 500055659), filed by Simon Batashvili, Chase Metals, Inc., Lucas Thomas Erb, TMTE, Inc., Tower Equity, LLC, Barrick Capital, Inc., Chase Metals, LLC. (Attachments: #1 Filing Fee Receipt, #2 Copy of Envelope)(nm) Modified on 10/1/2020 (nm).

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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
Represented By: Kelly M. Crawford
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Defendant: TMTE, Inc.
Represented By: Kelly M. Crawford
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Defendant: Luke Asher
Represented By: Kelly M. Crawford
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Defendant: Chase Metals, Inc.
Represented By: Kelly M. Crawford
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Defendant: Lucas Asher
Represented By: Kelly M. Crawford
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Defendant: Simon Batashvili
Represented By: Kelly M. Crawford
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Defendant: Metals.com
Represented By: Kelly M. Crawford
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Defendant: Tower Equity, LLC
Represented By: Kelly M. Crawford
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Defendant: Barrick Capital, Inc.
Represented By: Kelly M. Crawford
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Defendant: Chase Metals, LLC
Represented By: Kelly M. Crawford
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Plaintiff: State of Florida
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Plaintiff: Dana Nessel
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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: State of Alaska
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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: West Virgina Securities Commission
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Plaintiff: Commodity Futures Trading Commission
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Plaintiff: Letitia James
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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: 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: 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: 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: 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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Plaintiff: Washington State Department of Financial Instituions
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Receiver: Kelly M. Crawford
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