Cases 1 - 3 of 3
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
United States of America, The et al v. Merck & Co., Inc.
as 4:2009sc04083
Plaintiff:
United States of America, The, California, State of, Delaware, State of and others
Defendant:
Merck & Co., Inc.
Cause Of Action: 31 U.S.C. ยง 3729 False Claims Act
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