Cases 1 - 4 of 4
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2010cv00399
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
The State of Alabama et al v. Allegro Law, LLC et al
as 2:2009cv00729
Plaintiff:
The State of Alabama and The Alabama Securities Commission
Defendant:
Allegro Law, LLC, Allegro Financial Services, LLC and Keith Anderson Nelms
Receiver:
Louis C. Colley
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 2:2007cv00447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
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