Cases 21 - 30 of 30
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff:
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant:
TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver:
KELLY CRAWFORD
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 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 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
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
Consolidated Pipe & Supply Company, Inc. v. Viking Industrial, Inc. et al
as 1:2019cv00327
Plaintiff:
Consolidated Pipe & Supply Company, Inc.
Defendant:
Viking Industrial, Inc. and Westfield Insurance Company
Interested Party:
Department of Commerce and Insurance
Cause Of Action: 28 U.S.C. § 1330
Green v. Tennessee Department of Commerce and Insurance et al
as 3:2019cv00566
Plaintiff:
Bobby D. Green
Defendant:
Tennessee Department of Commerce and Insurance, Walgreens Corp., Better Business Bureau and others
Cause Of Action: 42 U.S.C. § 1983
Green v. TN Department of Commerce and Insurance et al.
as 3:2018cv00437
Plaintiff:
Bobby D. Green
Defendant:
TN Department of Commerce and Insurance, First Acceptance Insurance Co., Walden Security and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2014cv00361
In_re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Samantha Reed v. TN, et al
as 08-6498
Plaintiff - Appellant:
SAMANTHA D. REED
Defendant - Appellee:
STATE OF TENNESSEE, PHIL BREDESEN, GREG GONALES, Acting Commissioner of the State of Tennessee Department of Financial Institution and others
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