Cases filed in District of Columbia
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff: STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant: TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver: KELLY CRAWFORD
MAKE THE ROAD NEW YORK et al v. MCALEENAN et al We have downloadable decisions or orders for this case
as 1:2019cv02369
Defendant: Attorney General WILLIAM BARR, Acting Deputy Dir. MATTHEW T. ALBENCE, Acting Commissioner MARK MORGAN and others
Plaintiff: MAKE THE ROAD NEW YORK, LA UNION DEL PUEBLO ENTERO, WECOUNT!, INC. and others
Petitioner: STATE OF ILLINOIS, STATE OF NEW MEXICO, STATE OF CONNECTICUT and others
Cause Of Action: Judicial Review of Agency Actions
AGARWAL et al v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2018cv03125
Defendant: MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff: ANIL AGARWAL, MADHU AGARWAL, RISHI RAKSHPAL
Cause Of Action: Judicial Review of Agency Actions

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