Cases
Cases 1 - 10 of 911
Taylor v. State of Delaware et al
as 1:2020cv01494
Respondent: State of Delaware, Attorney General of the State of Delaware
Petitioner: Lynwood C. Taylor
Cause Of Action: Petition for Writ of Habeas Corpus (State)
WILLIAMS v. SUPERINTENDENT SCI et al
as 2:2020cv05506
Respondent: THE ATTORNEY GENERAL OF THE STATE OF PENNSYLVANIA, SUPERINTENDENT SCI, THE DISTRICT ATTORNEY OF THE COUNTY OF DELAWARE
Petitioner: JAMIR WILLIAMS
Cause Of Action: Petition for Writ of Habeas Corpus (State)
Israel v. Board of Parole et al
as 1:2020cv01467
Petitioner: Lee A. Israel
Respondent: Board of Parole, Attorney General of the State of Delaware
Cause Of Action: Petition for Writ of Habeas Corpus (State)
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
Thomas v. May et al
as 1:2020cv01361
Respondent: Robert May, Attorney General for the State of Delaware
Petitioner: Deandrea Thomas
Cause Of Action: Petition for Writ of Habeas Corpus (State)
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
as 1:2020mc00094
Plaintiff: STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?