Other Statutes Cases filed in Texas
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
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant: TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver: Kelly Crawford

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