Cases 1 - 10 of 23
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
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 1:2020mc00326
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
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