Cases 11 - 20 of 20
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
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
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. TMTE, Inc. et al
as 1:2020mc00326
Plaintiff:
State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
Nessel et al v. E. I. Du Pont De Nemours and Company et al
as 1:2020cv00787
Defendant:
Hazard Control Technologies, Inc, DowDupont, Inc., Noble Industrial Supply Corporation and others
Plaintiff:
The State of Michigan, Attorney General Dana Nessel, on behalf of the people of the State of Michigan, and the STATE of MICHIGAN, Dana Nessel and others
Cause Of Action: 42 U.S.C. § 6901
COMMONWEALTH OF PENNSYLVANIA et al v. DEVOS et al
as 1:2020cv01719
Plaintiff:
DISTRICT OF COLUMBIA, STATE OF COLORADO, STATE OF MARYLAND and others
Defendant:
ELISABETH D. DEVOS and UNITED STATES DEPARTMENT OF EDUCATION
Cause Of Action: 05 U.S.C. § 702
State of California et al v. Biden et al
as 4:2020cv01563
Plaintiff:
State of Minnesota, State of Maryland, State of Connecticut and others
Defendant:
Thomas B. Modly, U.S. Department of Homeland Security, United States of America and others
Amicus Curiae:
U.S. House of Representatives
Petitioner:
Stephen P. Wallace
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Micks-Harm v. Blue Cross Blue Shield of Michigan et al
as 2:2019cv11984
Plaintiff:
Tracy Clare Micks-Harm
Defendant:
Blue Cross Blue Shield Association, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Blue Shield of Michigan and others
Cause Of Action: 15 U.S.C. § 1
State of California et al v. Trump et al
as 4:2019cv00872
Plaintiff:
State of Minnesota, State of Maryland, State of Connecticut and others
Defendant:
U.S. Department of Homeland Security, Steven T. Mnuchin, United States of America and others
Petitioner:
Southern Border Communities Coalition and Sierra Club
Cause Of Action: 42 U.S.C. § 4321
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