Cases filed in Missouri
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff: Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant: TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver: Kelly M. Crawford
United States et al v. Blue Tee Corp. et al
as 3:2018cv05097
Plaintiff: Peoria Tribe of Indians of Oklahoma, Cherokee Nation, Oklahoma, state of and others
Defendant: Richard A. Secrist, William M. Kelly, Blue Tee Corp. and others
Cause Of Action: Comprehensive Environm Resp, Comp & Liability Act

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