Cases 11 - 20 of 53
Consumer Financial Protection Bureau et al v. MacKinnon et al
as 1:2021cv00537
Defendant:
Douglas MacKinnon, Matthew MacKinnon, Amy MacKinnon and others
Plaintiff:
People of the State of New York and Consumer Financial Protection Bureau
Cause Of Action: 28 U.S.C. § 3001
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
as 5:2021cv00016
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant:
Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
People of the State of New York, by Letitia James, Attorney General of the State of New York v. Amazon.Com, Inc. et al
as 1:2021cv01417
Defendant:
Amazon.Com, Inc., Amazon.com Sales, Inc., Amazon.com Services LLC and others
Plaintiff:
People of the State of New York, by Letitia James, Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1332
The People of the State of New York by Letitia James, Attorney General of the State of New York v. Diocese of Buffalo et al
as 1:2021cv00189
Defendant:
Edward M. Grosz, Richard J. Malone, Edward B. Scharfenberger, in his capacity as Apostolic Administrator for the Diocese of Buffalo and others
Plaintiff:
The People of the State of New York by Letitia James, Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1441 nr
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen 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 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 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 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. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
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