Cases filed in the Eighth Circuit Courts
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant: Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff: Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant: TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff: Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
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 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
Delano v. Schroeder et al
as 4:2011cv00417
Respondent: Therese Schroeder, Attorney General of the State of Arizona
Petitioner: Perley Delano
Cause Of Action: Petition for Writ of Habeas Corpus (State)

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