Cases filed in Minnesota
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
Silverpony v. Goodno et al
as 0:2007cv04558
Petitioner: Nevada Silverpony
Respondent: Kevin Goodno, Attorney General of the State of Minnesota
Cause Of Action: Petition for Writ of Habeas Corpus (State)

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