Commodity Futures Trading Commission et al v. TMTE et al
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State, Alabama Securities Commission, Douglas M. Ommen, Arizona Corporation Commission, Florida, State of, Commissioner of the Tennessee Department of Commerce and Insurance, Nebraska Department of Banking & Finance, Indiana Securities Commissioner, West Virginia Securities Commission, Delaware, State of, Office of the Nevada Secretary of State, Oklahoma Department of Securities, Colorado Securities Commissioner, Washington State Department of Financial Institutions, Commodity Futures Trading Commission, Letitia James, Alaska, State of, South Carolina Attorney General, Idaho Department of Finance, Maryland, State of, Office of the Georgia Secretary of State, State of Hawaii Securities Enforcement Branch, South Carolina Secretary of State, New Mexico Securities Division, California Commissioner Of Business Oversight, Office of the Kansas Securities Commissioner, South Dakota, State of, Maine Securities Administrator, Kentucky Department of Financial Institutions, Texas, State of and Wisconsin, State of
Defendant: TMTE, Lucas Thomas Erb, Luke Asher, Simon Batashvili, Metals.com, Barrick Capital, Lucas Asher, Chase Metals LLC, Tower Equity and Chase Metals Inc
Case Number: 2:2020mc00685
Filed: September 29, 2020
Court: US District Court for the District of Utah
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2020 Civil Case Terminated. (dw)
September 29, 2020 Filing 1 NOTICE OF RECEIVERSHIP from Northern District of Texas. (Filing fee $ 47, receipt number 4681091834.) Fee Status: Paid. No judge assigned. Filed by Simon Batashvili, Lucas Thomas Erb, Chase Metals Inc, Barrick Capital, TMTE, Chase Metals LLC, Tower Equity.(Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit Cover Letter) (dw)

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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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