Cases 1 - 10 of 31
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
State of Georgia, et al v. DOJ
as 23-5083
Plaintiff / Appellee:
State of Georgia and Brad Raffensperger, Georgia Secretary of State, in his official capacity
Defendant / Appellant:
United States Department of Justice
Martin Cowen, et al v. Georgia Secretary of State
as 21-13367
Plaintiff / Appellant:
MARTIN COWEN, ALLEN BUCKLEY, AARON GILMER and others
Defendant / Appellee:
GEORGIA SECRETARY OF STATE
Martin Cowen, et al v. Georgia Secretary of State
as 21-13199
Plaintiff / Appellee:
MARTIN COWEN, ALLEN BUCKLEY, an individual, AARON GILMER, an individual and others
Defendant / Appellant:
GEORGIA SECRETARY OF STATE
Not Classified By Court:
SERVICE
Federal Trade Commission et al v. Associated Community Services, Inc. et al
as 2:2021cv10174
Defendant:
Nikole Gilstorf, Directele, Inc., Amy Burland and others
Plaintiff:
Colorado Secretary of State, Oklahoma, State of, North Carolina, State of and others
Cause Of Action: 15 U.S.C. ยง 0045
Richard Morrison v. 11th Circuit U.S. Court of App, et al
as 20-14208
Defendant / Appellee:
GEORGIA SECRETARY OF STATE, 11TH CIRCUIT U.S. COURT OF APPEALS, GEORGIA DEPARTMENT OF ADMINISTRATIVE SERVICES and others
Plaintiff / Appellant:
RICHARD MORRISON
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 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
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