Search for this case: Commodity Futures Trading Commission et al v. TMTE et al |
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Defendant: TMTE |
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Defendant: Lucas Thomas Erb |
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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: Barrick Capital |
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Defendant: Lucas Asher |
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Defendant: Chase Metals LLC |
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Defendant: Tower Equity |
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Defendant: Chase Metals Inc |
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Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation |
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Plaintiff: Dana Nessel |
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Plaintiff: Mississippi Secretary of State |
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Plaintiff: Alabama Securities Commission |
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Plaintiff: Douglas M. Ommen |
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Plaintiff: Arizona Corporation Commission |
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Plaintiff: Florida, State of |
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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: West Virginia Securities Commission |
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Plaintiff: Delaware, State of |
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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: Letitia James |
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Plaintiff: Alaska, State of |
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Plaintiff: South Carolina Attorney General |
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Plaintiff: Idaho Department of Finance |
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Plaintiff: Maryland, State of |
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Plaintiff: Office of the Georgia Secretary of State |
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Plaintiff: State of Hawaii Securities Enforcement Branch |
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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: South Dakota, State of |
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Plaintiff: Maine Securities Administrator |
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Plaintiff: Kentucky Department of Financial Institutions |
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Plaintiff: Texas, State of |
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Plaintiff: Wisconsin, State of |
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