Cases 1 - 10 of 20
Calderon Lopez v. State of California
as 24-2133
Defendant:
STATE OF CALIFORNIA, FRANCHISE TAX BOARD, COMMONWEALTH OF PUERTO RICO, Office of the Secretary of State and others
Plaintiff:
RICARDO J. CALDERON LOPEZ, dba Starlight Consulting Services, dba Starlight Entertainment Enterprises, Inc., dba Starlight Music Management, Inc.
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant:
Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff:
James C Maxey
Cause Of Action: 18 U.S.C. § 1961
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 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. 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
City and County of San Francis v. Andrew Wheeler, et al
as 19-1246
Respondent:
Andrew Wheeler, in his offical capacity as Administrator, United States Environmental Protection Agency, Environmental Protection Agency, James Owens, in his offical capacity as Acting Administrator, National Highway Safety Administration and others
Petitioner:
City and County of San Francisco
LOPEZ v. STATE OF CALIFORNIA et al
as 1:2019cv01139
Defendant:
FRANCHISE TAX BOARD, OFFICE OF THE SECRETARY OF STATE, STATE OF CALIFORNIA and others
Plaintiff:
RICARDO JOSE CALDERON LOPEZ and RICARDO JOSE CALDERON LOPEZ doing business as STARLIGHT CONSULTING SERVICES doing business as STARLIGHT COMMUNICATIONS doing business as STARLIGHT ENTERTAINMENT ENTERPRISES, INC. doing business as STARLIGHT MUSIC MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1331
Ricardo Lopez v. State of California, et al
as 19-7051
Defendant / Appellee:
Los Angeles County Registrar Recorder Office, Franchise Tax Board, State of California and others
Plaintiff / Appellant:
Ricardo Jose Calderon Lopez, doing business as Starlight Consulting Services, doing business as Starlight Communications, doing business as Starlight Entertainment Enterprises, Inc., doing business as Starlight Music Management, Inc.
Ricardo Calderon Lopez, et al v. Office of the Secretary, et al
as 17-16719
Defendant / Appellee:
OFFICE OF THE SECRETARY OF STATE and UNKNOWN STATE OF CALIFORNIA GOVERNMENT PERSONNEL, Servicing the State Agencies-Franchise Tax Board
Plaintiff:
STARLIGHT ENTERTAINMENT ENTERPRISES, INC. and STARLIGHT MUSIC MANAGEMENT, INC.
Plaintiff / Appellant:
RICARDO J. CALDERON-LOPEZ
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