Cases 1 - 4 of 4
Attorney General v. Freestone et al
as 8:2023cv00701
Plaintiff:
ATTORNEY GENERAL ASHLEY MOODY, ON BEHALF OF THE PEOPLE OF THE STATE OF FLORIDA and Attorney General
Defendant:
CALEB HUNTER FREESTONE, AMBER MARIE SMITH-STEWART, Gabriella Victoria Oropesa and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Banks v. The People of the State of Florida et al
as 2:2019cv00756
Plaintiff:
Eddie Alexander Banks
Defendant:
Bank of America, Broward County Sheriff's Office, Suncoast Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. National Check Registry, LLC
as 6:2014mc00051
Plaintiff:
Federal Trade Commission and People of the State of New York
Defendant:
National Check Registry, LLC
Receiver:
Patricia M. Hamill
Cause Of Action: 28 U.S.C. § 754
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