Cases 1 - 5 of 5
Calderon Lopez v. State of California
as 24-2133
Defendant:
STATE OF CALIFORNIA, FRANCHISE TAX BOARD, COMMONWEALTH OF PUERTO RICO, Office of the Secretary of State and others
Plaintiff:
RICARDO J. CALDERON LOPEZ, dba Starlight Consulting Services, dba Starlight Entertainment Enterprises, Inc., dba Starlight Music Management, Inc.
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 2:2020mc03928
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. 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
LOPEZ v. STATE OF CALIFORNIA et al
as 1:2019cv01139
Defendant:
FRANCHISE TAX BOARD, OFFICE OF THE SECRETARY OF STATE, STATE OF CALIFORNIA and others
Plaintiff:
RICARDO JOSE CALDERON LOPEZ and RICARDO JOSE CALDERON LOPEZ doing business as STARLIGHT CONSULTING SERVICES doing business as STARLIGHT COMMUNICATIONS doing business as STARLIGHT ENTERTAINMENT ENTERPRISES, INC. doing business as STARLIGHT MUSIC MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1331
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