Other Statutory Actions Cases filed in Arizona
Secretary of Labor, United States Department of Labor v. Paragon Contractors Corporation et al
as 2:2021mc00040
Plaintiff: Secretary of Labor, United States Department of Labor
Defendant: Paragon Contractors Corporation, Brian Jessop, James Jessop and others
Receiver: R Wayne Klein
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
Johnston, et al v. Secretary of the Treasury
as 2:2012cv01106
Plaintiff: John Patrick Johnston and Kathleen D Johnston
Defendant: United States Secretary for the Department of the Treasury
Cause Of Action: 28 U.S.C. ยง 1333

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