Cases 21 - 30 of 61
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. 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
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 et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Craddock v. Arizona Department of Corrections et al
as 2:2020cv01219
Defendant:
Centurion LLC, Unknown Espinoza, Arizona, State of and others
Plaintiff:
Forrest Juan Craddock
Cause Of Action: 42 U.S.C. § 1983
Hewes v. Alabama Secretary of State et al
as 1:2019cv09158
Defendant:
Iowa Secretary of State, Connecticut Secretary of State, Florida Secretary of State and others
Plaintiff:
Henry F. Hewes
Cause Of Action: 28 U.S.C. § 1331
George H Johnson Revocable Trust v. Arizona Corporation Commission et al
as 2:2018cv02325
Defendant:
Andy Tobin, Justin Olson, Boyd Dunn and others
Plaintiff:
George H Johnson Revocable Trust
Cause Of Action: 28 U.S.C. § 1331
State of West Virginia, et al v. EPA, et al
as 17-1022
Petitioner:
State of West Virginia, State of Texas, State of Alabama and others
Respondent:
Environmental Protection Agency and Catherine McCabe, Acting Administrator, United States Environmental Protection Agency
Movant-Intervenor For Respondent:
State of California, State of Connecticut, State of Delaware and others
Plaintiff v. Defendant
as 16-60066
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
State of West Virginia, et al v. EPA, et al
as 16-1220
Petitioner:
State of West Virginia, State of Alabama, Arizona Corporation Commission and others
Respondent:
Environmental Protection Agency and Regina A. McCarthy, Administrator, United States Environmental Protection Agency
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