Cases 11 - 20 of 63
BOND v. OFFICE OF THE ATTORNEY GENERAL et al
as 1:2021cv01430
Defendant:
OFFICE OF THE ATTORNEY GENERAL, OFFICE OF THE MANAGER AND DIRECTOR FOR THE CITY OF PHILADELPHIA, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION and others
Plaintiff:
LORRAINE BOND
Cause Of Action: 42 U.S.C. § 1983
WILLIAMS v. BIOMEDICAL ADVANCED RESEARCH AND DEVELOPMENT AUTHORITY
as 1:2020cv03592
Defendant:
BIOMEDICAL ADVANCED RESEARCH AND DEVELOPMENT AUTHORITY, OFFICE OF THE ATTORNEY GENERAL OF THE DISTRICT OF COLUMBIA and U.S. DEPARTMENT OF HEALTH & HUMAN SERVICES
Plaintiff:
SHAKUR WILLIAMS
Cause Of Action: 28 U.S.C. § 1331
The Sunshine Lady Foundation, Inc. v. Rozek
as 1:2020cv12146
Defendant:
Alexander Rozek and Office of the Attorney General of Massachusetts, Public Charities Division
Plaintiff:
The Sunshine Lady Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020mc00326
Plaintiff:
State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff:
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant:
TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver:
KELLY CRAWFORD
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
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