Cases 1 - 10 of 29
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
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. 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
Harris v. State of Tennessee et al
as 2:2022cv02478
Plaintiff:
Quannah Harris doing business as Last Minute Cuts School of Barbering and Cosmetology (Barber School License #29) (Cosmetology School License #92)
Defendant:
State of Tennessee, Tennessee Department of Commerce and Insurance, Office of the Secretary of State and Administrative Procedures Division and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Quannah Harris v. Melissa Hutson, et al
as 22-5594
Plaintiff / Appellant:
QUANNAH L. HARRIS, dba Last Minute Cuts
Defendant / Appellee:
MELISSA HUTSON, as investigator for the Tennessee Department of Commerce and Insurance, in her individual capacity, TERRY W. BARNES, as investigator for the Tennessee Department of Commerce and Insurance, in his individual capacity, TENNESSEE BOARD OF COSMETOLOGY AND BARBERING and others
Quannah Harris v. Melissa Hutson, et al
as 21-6251
Plaintiff / Appellant:
QUANNAH L. HARRIS, dba Last Minute Cuts
Defendant / Appellee:
MELISSA HUTSON, as investigator for the Tennessee Department of Commerce and Insurance, in her individual capacity, TERRY W. BARNES, as investigator for the Tennessee Department of Commerce and Insurance, in his individual capacity, TENNESSEE BOARD OF COSMETOLOGY AND BARBERING and others
Richardson (El Bey) v. Internal Revenue Service et al
as 2:2021cv02178
Defendant:
Fayette County, Amy P. Wierch, TN Department of Revenue and others
Plaintiff:
Erique Jermaine Richardson (El Bey)
Ivey v. The Prudential Insurance Company of America
as 1:2020cv00295
Defendant:
The Prudential Insurance Company of America and The Prudential Company
Plaintiff:
Stacy Ivey
Interested Party:
Department of Commerce and Insurance
Cause Of Action: 29 U.S.C. § 1132
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
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
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