Cases 1 - 10 of 56
Commodity Futures Trading Commission v. Miller et al
as 0:2023cv00436
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Richard Miller, Flip 2 Futures Trading Company LLC, Justin Dendinger and others
Commodity Futures Trading Commission v. Brisco et al
as 2:2023mc00016
Defendant:
Fredirick Safranko, Marcus Todd Brisco, Yas Castellum LLC and others
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Svejda et al
as 8:2021cv00311
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Terry M. Svejda, Centurion Capital Management, Inc. and Terry Michael Svejda
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
Commodity Futures Trading Commission v. McDonald et al
as 4:2020cv00261
Defendant:
Joshua Christian McDonald and Perfection PR Firm LLC
Plaintiff:
Commodity Futures Trading Commission
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 0:2019mc00080
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Not Yet Classified:
Jonathan O. Hafen
Commodity Futures Trading Commission et al v. Rust Rare Coin Inc. et al
as 4:2019mc00803
Defendant:
Aleesha Rust Franklin, Rust Rare Coin Inc., Denise Gunderson Rust and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division of Securities
Receiver:
Jonathan O. Hafen
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