Cases filed in District of Columbia
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
PARKS v. ATTORNEY GENERAL OF THE STATE OF ARIZONA
as 1:2017cv01268
Petitioner: EDWARD F. PARKS
Respondent: ATTORNEY GENERAL OF THE STATE OF ARIZONA
Cause Of Action: Petition for Writ of Habeas Corpus (State)

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