Cases filed in the Third Circuit Courts
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
Filed: September 30, 2020 as 2:2020mc00101
TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC.
STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
Filed: September 30, 2020 as 1:2020mc00326
State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission
TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC
Cause Of Action: Receiver of Property in Different Districts
STATE OF CONNECTICUT et al v. AUROBINDO PHARMA USA, INC. et al
Filed: August 23, 2017 as 2:2017cv03768
STATE OF NORTH DAKOTA, STATE OF NORTH CAROLINA, STATE OF MINNESOTA
EMCURE PHARMACEUTICALS, LTD., ACTAVIS PHARMA, INC., LANNETT COMPANY, INC.
STATE ATTORNEYS GENERAL LITIGATION
STATE ATTORNEYS GENERAL PLAINTIFFS
Cause Of Action: Antitrust Litigation
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