Cases 1 - 2 of 2
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020mc01166
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. ยง 754
Commodity Futures Trading Commission et al v. TMTE Inc et al
as 3:2020cv02910
Defendant:
TMTE Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Receiver:
Kelly Crawford
Respondent:
Bradley Arant Boult Cummings, Quinn Emanuel Urquhart & Sullivan LLP and Bank of America NA
Petitioner:
Google, Portfolio Insider LLC and Carlos Cruz
Claimant:
Stephen Austin
Not Classified By Court:
Daniel Bruce Spitzer
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