Other Statutes Cases filed in the Fourth Circuit Courts
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
Nessel et al v. E. I. Du Pont De Nemours and Company et al
as 2:2020cv03307
Defendant: Rockwood Systems, Inc., Verde Environmental, Inc., Denko, Inc. and others
Plaintiff: Dana Nessel and Michigan, State of
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act

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