Cases 1 - 3 of 3
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
Hi5 Furniture, Inc. v. Contemporary Galleries of West Virginia, Inc.
as 5:2017cv06025
Plaintiff:
Hi5 Furniture, Inc.
Defendant:
Contemporary Galleries of West Virginia, Inc.
Cause Of Action: 28 U.S.C. § 1441
Prokop v. Aboulhosn et al
as 5:2015cv06101
Plaintiff:
Robert C Prokop
Defendant:
Omar Aboulhosn, Derrick Swope, Janet Williamson and others
Cause Of Action: 42 U.S.C. § 1983
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