Cases 41 - 50 of 113
McCluskey v. Spitzberg
as 20-4015
Defendant / Appellee:
Samuel Spitzberg, Director of Temporary and Disability Assistance, in his Individual Capacity, Frank Seminero, Supervising Hearing Officer, Office of Temporary and Disability Assistance, in his Individual Capacity, James Ryan, III, Supervising Hearing Officer, Office of Temporary and Disability Assistance, in his Individual Capacity and others
Plaintiff / Appellant:
Peter McCluskey
Bimber's Delwood, Inc. v. James
as 20-3753
Plaintiff / Appellant:
Bison Billiards Inc., Karate Ken's, LTD, The Cowboy of Chippewa, Inc. and others
Defendant / Appellee:
Governor Andrew M. Cuomo, in his official capacity as the Governor of the State of New York, New York State Assembly, Attorney General Letitia A. James, in her official capacity as the Attorney General for the State of New York and others
Soos v. Cuomo
as 20-3737
Defendant / Appellee:
Letitia James, Attorney General of the State of New York in her official capacity, Bill DeBlasio, Mayor of the City of New York, in his official capacity, Andrew M. Cuomo, Governor of the State of New York, in his official capacity and others
Plaintiff / Appellant:
Morton Avigdor, Elchanan Perr, Steven Soos and others
Plaintiff:
James R. Young, Bradley M. Markowski, August N. Santore, Jr. and others
Not Yet Classified:
Kenneth McGuire, Law Offices of Kenneth McGuire
In Re: Peter McCluskey
as 20-3558
Petitioner:
Peter McCluskey
Respondent:
Ms. Lee, Hearing Officer, Office of Temporary and Disability Assistance, in her Individual Capacity, Frank Seminero, Supervising Hearing Officer, Office of Temporary and Disability Assistance, in his Individual Capacity, Richard Levchuck, Supervising Hearing Officer, Office of Temporary and Disability Assistance, in his Individual Capacity and others
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
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 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
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