Cases 1 - 5 of 5
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
United States v. New Markets Growth Fund LLC
as 1:2015mc00010
Plaintiff:
United States
Defendant:
New Markets Growth Fund LLC
United States
as 1:2014mc00043
Plaintiff:
United States
Defendant:
First New England Capital 2, L.P.
Case name not on file
as 1:2010mc00012
Taxpayer:
New Shintani Corporation
In Re: Receivership of New England Partners Capital, L.P.
as 1:2009mc00099
Plaintiff:
United States of America
Defendant:
New England Partners Capital, L.P.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
