Cases 1 - 10 of 17
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
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 et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
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
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
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
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 2:2020mc00101
Defendant:
TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC. and others
Plaintiff:
STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE and others
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
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. Financial Institutions et al
as 3:2020mc00082
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly Crawford
Cause Of Action: 28 U.S.C. § 754
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