Cases 11 - 20 of 31
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 0:2020mc00067
Defendant:
Lucas Thomas ERB, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Office of Financial Regulation, South Dakota Department of Labor & Regulation and others
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 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
People of the State of California v. Betsy Devos
as 4:2020cv04717
Plaintiff:
State of Hawaii, People of the State of California, New Jersey, State of and others
Defendant:
U.S. Department of Education and Betsy DeVos
Cause Of Action: 05 U.S.C. § 551
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
DC, et al v. AGRI, et al
as 20-5136
Plaintiff / Appellee:
State of Colorado, Bread for the City, 20cv127, State of Illinois and others
Defendant / Appellant:
George E. Perdue, in his official capacity as Secretary of the U.S. Department of Agriculture, United States Department of Agriculture and United States of America
State of California, et al v. Donald Trump, et al
as 19-17502
Plaintiff / Appellee:
STATE OF COLORADO, STATE OF ILLINOIS, STATE OF NEW YORK and others
Defendant / Appellant:
DAVID BERNHARDT, in his official capacity as Secretary of the Interior, UNITED STATES DEPARTMENT OF DEFENSE, RICHARD V. SPENCER, in his official capacity as Secretary of the Navy and others
Amicus Curiae:
ANDY BARR, U.S. Representative
State of Washington, et al v. USDHS, et al
as 19-35914
Plaintiff / Appellee:
STATE OF COLORADO, STATE OF MINNESOTA, STATE OF MARYLAND and others
Defendant / Appellant:
KENNETH T. CUCCINELLI, in his official capacity as Acting Director of United States Citizenship and Immigration Services, U.S. DEPARTMENT OF HOMELAND SECURITY, a federal agency, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, a federal agency and others
Amicus Curiae:
IMMIGRANT AND HEALTHCARE SERVICE ORGANIZATIONS and IMMIGRATION REFORM LAW INSTITUTE
State of California, et al v. Donald Trump, et al
as 19-16299
Plaintiff / Appellee:
STATE OF COLORADO, STATE OF ILLINOIS, STATE OF NEW YORK and others
Defendant / Appellant:
DAVID BERNHARDT, in his official capacity as Secretary of the Interior, UNITED STATES DEPARTMENT OF DEFENSE, RICHARD V. SPENCER, in his official capacity as Secretary of the Navy and others
Amicus Curiae:
TOHONO O'ODHAM NATION, SABINE DURDEN, DON ROSENBERG, BRIAN McCANN, JUDY ZEITO, MAUREEN MULRONEY, MAUREEN LAQUERRE, DENNIS BIXBY, Angel Families, DUANE MORELY COX and others
Sierra Club, et al v. Donald Trump, et al
as 19-16102
Defendant / Appellant:
KEVIN K. MCALEENAN, in his official capacity, STEVEN TERNER MNUCHIN, in his official capacity, PATRICK SHANAHAN, in his official capacity and others
Plaintiff / Appellee:
SIERRA CLUB and SOUTHERN BORDER COMMUNITIES COALITION
Amicus Curiae:
STATE OF DELAWARE, STATE OF VERMONT, SLSCO LTD. and others
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