Cases 1 - 4 of 4
Elizabeth Shaw v. Chase Metals et al
as 2:2020cv09481
Defendant:
Walter Averra, TEM INC., CHASE METALS SERVICE CORPORATION and others
Plaintiff:
Elizabeth Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Stephen Matteo v. Chase Metals Service Corporation et al
as 2:2019cv01223
Defendant:
DAVID H WOLAN, CHASE METALS SERVICE CORPORATION, LUKE MCCAIN and others
Plaintiff:
STEPHEN MATTEO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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