Cases 11 - 20 of 53
Moseby v. Arkansas, State of et al
as 4:2021cv00484
Defendant:
John Ogles, Department of Finance and Administration, Arkansas, State of and others
Plaintiff:
Cleveland Moseby
Cause Of Action: 42 U.S.C. § 1983
Deutsche Bank National Trust Company v. Lewis et al
as 4:2021cv00195
Defendant:
Regent Insurance Company, Charles H Lewis, Jr and Arkansas Department of Finance & Administration
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Weathers et al
as 5:2021cv05012
Defendant:
Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
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
Lakeland West Capital XXI, LLC v. HSHF Properties, LLC et al
as 6:2020cv06008
Defendant:
Dora Bean, State of Arkansas Commissioner of State Lands, State of Arkansas, Department of Finance and Administration and others
Plaintiff:
Lakeland West Capital XXI, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv01062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Kahler et al
as 4:2019cv04182
Defendant:
Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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