Cases filed in Arizona
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant: Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff: Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver: Kelly Crawford
Leuvano v. Erb
as 2:2015cv01517
Plaintiff: Michelle Leuvano
Defendant: Kelly A Phillips Erb
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 2:2009cv00435
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2007cv02034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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