Cases 1 - 2 of 2
Commodity Futures Trading Commission et al v. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant:
Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff:
Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen and others
Receiver:
Kelly Crawford
Commodity Futures Trading Commission v. TMTE, Inc. et al
as 3:2020mc80169
Defendant:
TMTE, Inc., Lucas Thomas Erb, Simon Batashvili and others
Plaintiff:
Commodity Futures Trading Commission
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