Cases 1 - 4 of 4
United States of America et al v. Consumer Law Protection, LLC et al
as 4:2022cv01243
Plaintiff:
United States of America and State of Wisconsin
Defendant:
Consumer Law Protection, LLC, Consumer Rights Council, Premier Reservations Group, LLC and others
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
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
United States of America et al v. XIK, LLC et al
as 0:2017cv02368
Plaintiff:
United States of America , State of Minnesota, The and State of Wisconsin, The
Defendant:
XIK, LLC, Domtar, Inc. and Honeywell International, Inc.
Cause Of Action: 42 U.S.C. § 9601
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