Commodity Futures Trading Commission et al v. TMTE, Inc. et al
Plaintiff: Commodity Futures Trading Commission, State of Florida, 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, The People of the State of New York by Letitia James, Indiana Securities Commissioner, State of Alaska, West Virginia Securities Commission, State of Wisconsin, Iowa Insurance Commissioner Douglas M. Ommen, Office of the Nevada Secretary of State, Oklahoma Department of Securities, Colorado Securities Commissioner, Washington State Department of Financial Institutions, Attorney General of the State of New York, South Carolina Attorney General, State of Delaware, Idaho Department of Finance, 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, Attorney General Dana Nessel on behalf of the People of Michigan, State of Hawaii, Kentucky Department of Financial Institutions and Securities Enforcement Branch
Defendant: TMTE, Inc., Lucas Thomas Erb, Luke Asher, Chase Metals, Inc., Lucas Asher, Simon Batashvili, Metals.com, Tower Equity, LLC, Barrick Capital, Inc. and Chase Metals, LLC
Case Number: 2:2020mc00156
Filed: September 30, 2020
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Thomas E Johnston
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Docket Report

This docket was last retrieved on October 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2020 Filing 2 Filing Fee: $47.00, Receipt Number CHAR018118. (mms)
September 30, 2020 CASE assigned to Judge Thomas E. Johnston. (klc)
September 30, 2020 Filing 1 NOTICE OF APPOINTMENT OF RECEIVER by Defendants. (Attachments: #1 Exhibits A-B, #2 Cover Letter, #3 Envelope) (ts)

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Plaintiff: Commodity Futures Trading Commission
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Plaintiff: State of Florida
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Plaintiff: West Virginia Securities Commission
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Plaintiff: Washington State Department of Financial Institutions
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Plaintiff: Attorney General of the State of New York
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Plaintiff: South Carolina Attorney General
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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: California Commissioner of Business Oversight
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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: Attorney General Dana Nessel on behalf of the People of Michigan
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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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Defendant: TMTE, Inc.
Represented By: Kelly M. Crawford
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Defendant: Lucas Thomas Erb
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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