Cases 81 - 90 of 297
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 5:2020cv00409
Defendant:
Lucas Thomas Erb, TMTE, Inc., 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
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 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
Federal Trade Commission et al v. Outreach Calling, Inc. et al
as 1:2020cv07505
Defendant:
Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff:
The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: 15 U.S.C. § 45
Rev. Steven Soos v. Cuomo
as 20-2414
Plaintiff / Appellee:
Reverend Steven Soos, Reverend Nicholas Stamos, Mayer Mayerfeld and others
Intervenor:
Justin G. Crawford, James R. Young, Kevin J. Fritschler and others
Defendant / Appellant:
Bill de Blasio, Mayor of the City of New York, in his official capacity, Andrew M. Cuomo, Governor of the State of New York, in his official capacity and Letitia James, Attorney General of the State of New York in her official capacity
Not Yet Classified:
Kenneth McGuire, Law Offices of Kenneth McGuire
Fleming v. The Attorney General of the State of New York
as 1:2020cv06026
Petitioner:
Robert Fleming
Respondent:
The Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 2254
Rev. Steven Soos v. Cuomo
as 20-2418
Plaintiff / Appellee:
Reverend Steven Soos, Reverend Nicholas Stamos, Mayer Mayerfeld and others
Intervenor:
Justin G. Crawford, Matt Shaw, Kevin J. Fritschler and others
Defendant / Appellant:
Bill de Blasio, Mayor of the City of New York, in his official capacity
Defendant:
Letitia James, Attorney General of the State of New York in her official capacity and Andrew M. Cuomo, Governor of the State of New York, in his official capacity
Not Yet Classified:
Kenneth McGuire, Law Offices of Kenneth McGuire
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