Cases 1 - 8 of 8
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant:
Lucas Thomas Erb, TMTE, Inc., Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
USA v. Warner et al
as 5:2017cv00119
Plaintiff:
USA
Defendant:
Naomi R. Warner, Unknown Spouse of Naomi R. Warner and CACV of Colorado, LLC
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2015cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 2:2012cv00124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
USA v. Phelps et al
as 6:2012cv00013
Plaintiff:
USA
Defendant:
Lela Darlene Phelps, Unknown Spouse of Lela Darlene Phelps and Cach LLC of Colorado
Cause Of Action: 28 U.S.C. § 1345
USA v. Hampton et al
as 5:2010cv00350
Plaintiff:
USA
Defendant:
Sherry Hampton, The Unknown Spouse of Sherry Hampton, CACV of Colorado and others
Cause Of Action: 28 U.S.C. § 1345
Energy Coal Resources, Inc. et al v. Paonia Resources, LLC
as 0:2008cv00117
Plaintiff:
Energy Coal Resources, Inc., Energy Coal Resources, Inc., Energy Coal Resources, Inc. and others
Defendant:
Paonia Resources, LLC
Cause Of Action: Diversity
United States of America v. Freeman et al
as 2:2008cv00161
Plaintiff:
United States of America
Defendant:
Carrie Stevenson Freeman, Scott R. Ackerson, First Resolution Investment Corp. and others
Cause Of Action: 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I
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