Cases 11 - 13 of 13
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation 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
Karsner, Joseph v. Lothian, Pamela, et al
as 07-7080
Appellee:
Joseph R. Karsner, IV, Pamela Lothian and The National Association of Securities Dealers, Inc.
Intervenor For Defendant - Appellant:
Melanie Senter Lubin, Maryland Securities Commissioner
Amicus Curiae:
North American Securities Administrators Association, Inc.
Amicus Curiae For Appellant:
Public Investors Arbitration Bar Association
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.
