Cases 1 - 4 of 4
Hope v. Brady et al
as 7:2023cv01677
Plaintiff:
Antonio DeVonne Hope, Sr
Defendant:
James Brady, Cecilia Quirindongo, Victoria Ann Valentine and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McCall v. State of Michigan et al
as 1:2022cv04328
Plaintiff:
Bondary McCall
Defendant:
Governor Gretchen Whitmer, Director Heidi E. Washington, Chairman Brian Shipman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.