Cases 11 - 20 of 116
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 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. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
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 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 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
State of Maryland, et al v. EDUC, et al
as 20-5268
Plaintiff / Appellant:
People of the State of California, ex rel. Xavier Becerra, Attorney General, Commonwealth of Pennsylvania, State of Rhode Island and others
Defendant / Appellee:
Elisabeth Devos, in her official capacity as Secretary of Education and United States Department of Education
Plaintiff / Appellee:
State of New York, State of Vermont, Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General and others
State of Washington et al v. Trump et al
as 1:2020cv03127
Plaintiff:
State of Colorado, State of Minnesota, State of Wisconsin and others
Defendant:
Donald J Trump, United States of America, Louis DeJoy and others
Amicus Curiae:
City of Seattle, Amici Curiae Brady and Team Enough, Amici Curiae Members of Congress and others
Cause Of Action: 28 U.S.C. § 1361
State of Michigan et al v. DeVos et al
as 3:2020cv04478
Plaintiff:
District of Columbia, State of Maine, State of New Mexico and others
Defendant:
Betsy DeVos and United States Department of Education
Amicus Curiae:
Association of Christian Schools International, James Madison Institute, Wisconsin Council of Religious & Independent Schools and others
Cause Of Action: 28 U.S.C. § 1331
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