Cases 1 - 5 of 5
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Montgomery v. United States
as 1:2017cv00014
Plaintiff:
Bert Douglas Montgomery
Defendant:
United States
Cause Of Action: 28 U.S.C. ยง 2241
Securities and Exchange Commission v. Burton Douglas Morriss et al
as 1:2012mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Burton Douglas Morriss, Acartha Group, LLC., Mic VII, LLC. and others
Commonwealth of the Northern Mariana Islands v. Geithner et al
as 1:2012cv00003
Plaintiff:
Commonwealth of the Northern Mariana Islands
Defendant:
Timothy Geithner, Department of the Treasury, Douglas Shulman and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Petters et al
as 1:2008mc00061
Plaintiff:
United States of America
Receiver:
Douglas A. Kelley
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI and others
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