Other Statutes Cases filed in the Third Circuit Courts
Marta Jo Stampone, et al v. Brittian Amann, et al
as 21-1881
Defendant / Appellee: ALLIE C. SAWYER, LOU ANDRIOTTI, SUNRISE SENIOR LIVING INC and others
Plaintiff / Appellant: FREDERICK STAMPONE and MARTA JO STAMPONE, f/k/a Hieshetter
COMMONWEALTH OF PENNSYLVANIA et al v. SCALIA et al
as 2:2021cv00258
Plaintiff: DISTRICT OF COLUMBIA, STATE OF MARYLAND, STATE OF ILLINOIS and others
Defendant: UNITED STATES DEPARTMENT OF LABOR, UNITED STATES OF AMERICA and EUGENE SCALIA
Cause Of Action: 05 U.S.C. § 702
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020mc00326
Plaintiff: State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant: TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 2:2020mc00101
Defendant: TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC. and others
Plaintiff: STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE and others

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