Cases 21 - 30 of 53
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
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
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 1:2020mc00094
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
Federal Trade Commission et al v. Quincy Bioscience Holding Company, Inc. et al
as 1:2020mc00307
Petitioner:
Federal Trade Commission and People Of The State Of New York, By Letitia James
Respondent:
Quincy Bioscience Manufacturing, LLC, Quincy Bioscience, LLC, Mark Underwood and others
Interested Party:
Georgetown Economic Services, LLC
FEDERAL TRADE COMMISSION et al v. QUINCY BIOSCIENCE HOLDING COMPANY, INC. et al
as 1:2020mc00023
Petitioner:
FEDERAL TRADE COMMISSION and PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES
Respondent:
QUINCY BIOSCIENCE, LLC, MARK UNDERWOOD, PREVAGEN, INC. and others
People of the State of New York v. Pennsylvania Higher Education Assistance Agency
as 1:2019cv09155
Plaintiff:
State Of New York and People of the State of New York
Defendant:
Pennsylvania Higher Education Assistance Agency
Cause Of Action: 28 U.S.C. § 1331
The People of the State of New York et al v. Vision Property Management, LLC et al
as 1:2019cv07191
Defendant:
DSV SPV 2, LLC, Alan Investments III, LLC, DSV SPV 1, LLC and others
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York, Linda Lacewell, Superintendent of Financial Services of the State of New York, Linda Lacewell and others
Cause Of Action: 28 U.S.C. § 1331
FEDERAL TRADE COMMISSION et al v. GOOGLE LLC et al
as 1:2019cv02642
Plaintiff:
STATE OF NEW YORK ATTORNEY GENERAL, FEDERAL TRADE COMMISSION and PEOPLE OF THE STATE OF NEW YORK
Defendant:
YOUTUBE, LLC and GOOGLE LLC
Cause Of Action: 15 U.S.C. § 53 b
People of The State of New York v. Mallinckrodt LLC et al
as 1:2019cv01564
Respondent:
Mallinckrodt LLC and SpecGx LLC
Petitioner:
People of The State of New York
Cause Of Action: 28 U.S.C. § 1331
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