Cases 1 - 3 of 3
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
Federal Trade Commission et al v. Marcus et al
as 4:2020mc09004
Defendant:
Strategic Acquisitions Two, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Woodhull v. Mascarella et al
as 6:2015cv03450
Plaintiff:
Angela V. Woodhull
Defendant:
Shirley Mascarella, Toby S. Monaco, Richard C. Scott and others
Cause Of Action: 42 U.S.C. ยง 1983
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