Cases
Cases 1 - 10 of 104
Federal Trade Commission et al v. Frontier Communications Corporation et al
as 2:2021cv04155
Defendant: Frontier Communications Holdings, LLC, Frontier Communications Corporation, Frontier Communications Intermediate, LLC and others
Plaintiff: State of North Carolina, The People of the State of California, State of Arizona and others
Cause Of Action: Federal Trade Commission Act
Abdul Underwood v. Doug Ducey, et al
as 21-15287
Petitioner / Appellant: ABDUL MAHADDIE UNDERWOOD
Defendant / Appellee: WILLIAM WINGARD, named as The Honorable William Wingard, Maricopa County Superior Court Judge, DAVID SHINN, Director, Arizona Department of Corrections and Rehabilitation, DOUG DUCEY, Executive Officer for the State of Arizona and others
Nicholas Stoica v. McDonnell Douglas Helicopter C, et al
as 21-15279
Plaintiff / Appellant: NICHOLAS D. STOICA
Defendant / Appellee: MCDONNELL DOUGLAS HELICOPTER COMPANY, INDUSTRIAL COMMISSION OF ARIZONA, BOEING CORPORATION
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 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
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant: Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff: Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver: Kelly Crawford
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 1:2020mc00326
Plaintiff: State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant: TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: Receiver of Property in Different Districts
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: Receiver of Property in Different Districts

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