Cases 1 - 2 of 2
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
Alabama Securities Commission v. Share Verification Bureau et al
as 2:2007cv01354
Plaintiff:
Alabama Securities Commission, Alabama Securities Commission, Alabama Securities Commission and others
Defendant:
Share Verification Bureau, Warren Sitco & Co., SVA Collection Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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