Cases 1 - 9 of 9
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida 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 et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, 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
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Citibank South Dakota N A v. Zorka Lipovic
as 8:2010cv01528
Cross Defendant:
Citibank South Dakota N A and ROES
Plaintiff:
Citibank South Dakota N A
Cross Claimant:
Zorka Lipovic
Defendant:
Zorka Lipovic
Johan Backlund v. Citibank (South Dakota) NA et al
as 5:2010cv01527
Plaintiff:
Johan Backlund
Defendant:
Citibank (South Dakota) NA and Does
Citibank (South Dakota) NA v. Julie Ngo
as 5:2010cv01405
Counter Defendant:
Citibank (South Dakota) NA and Roes
Plaintiff:
Citibank (South Dakota) NA
Counter Claimant:
Julie Ngo
Defendant:
Julie Ngo
Lynn Nelson v. Citibank (South Dakota) N.A. et al
as 2:2010cv06841
Defendant:
Citibank (South Dakota) N.A. and Does
Plaintiff:
Lynn Nelson
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