Cases 81 - 90 of 416
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. 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
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation 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 2:2020mc00101
Defendant:
TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC. and others
Plaintiff:
STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE and others
Domingo Gomez, et al v. Joseph Biden, et al
as 20-5292
Plaintiff / Appellee:
Somya Arora, 20cv1906, K.G.S.M., 20cv2128, Mustafa Madazli, 20cv1926 and others
Defendant / Appellee:
J.M.A.A., (A MINOR) 20cv1856, Donald J. Trump, in his official capacity as President of the United States of America, Chad F. Wolf, in his official capacity as Acting Secretary of the Department of Homeland Security and others
Plaintiff / Appellant:
Jodi Lynn Karpes, Shipco Transport, Inc., Loida Phelps and others
Amicus Curiae:
Splunk Inc., State of California, Marisa S. Cianciarulo and others
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, 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
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
State of California et al v. Council on Environmental Quality et al
as 3:2020cv06057
Plaintiff:
State of North Carolina, State of Minnesota, State of Maryland and others
Defendant:
Mary Neumayr and Council on Environmental Quality
Cause Of Action: 05 U.S.C. § 702
State of California, et al v. USEPA, et al
as 20-16606
Defendant / Appellee:
U.S. ENVIRONMENTAL PROTECTION AGENCY, STATE OF TENNESSEE, STATE OF OHIO and others
Plaintiff / Appellee:
STATE OF ILLINOIS, STATE OF NEW YORK, STATE OF NEW JERSEY and others
Petitioner / Appellant:
MICHAEL SACKETT, Proposed Defendant-Intervenors and CHANTELL SACKETT
State of Washington et al v. Trump et al
as 1:2020cv03127
Plaintiff:
State of Colorado, State of Minnesota, State of Wisconsin and others
Defendant:
Donald J Trump, United States of America, Louis DeJoy and others
Amicus Curiae:
City of Seattle, Amici Curiae Brady and Team Enough, Amici Curiae Members of Congress and others
Cause Of Action: 28 U.S.C. § 1361
State of New York v. Trump
as 20-2630
Petitioner:
Howard County, American-Arab Anti-Discrimination Committee, State of Colorado and others
Respondent:
Steven Dillingham, in his official capacity as Director of the United States Census Bureau, Donald J. Trump, United States Department of Commerce and others
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