Cases 1 - 10 of 24
Quintessa LLC v. ERB Legal Investments LLC
as 4:2021cv00019
Defendant:
ERB Legal Investments, LLC doing business as Bradley Law Firm The
Plaintiff:
Quintessa LLC doing business as Quintessa Marketing
Cause Of Action: 28 U.S.C. § 1332
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
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 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
ERB Legal Investments, LLC v. Quintessa Marketing, LLC
as 4:2020cv01255
Defendant:
Quintessa Marketing, LLC
Plaintiff:
ERB Legal Investments, LLC
Cause Of Action: 12 U.S.C. § 2615
Grimm et al v. 3M Company et al
as 0:2019cv02246
Plaintiff:
Justin Spaunhorst, Daniel Flanagan, Matthew Cowell and others
Defendant:
3M Company and Aearo Technologies, LLC
The Cincinnati Insurance Company v. ERB Legal Investments, LLC
as 4:2019cv01624
Plaintiff:
The Cincinnati Insurance Company
Defendant:
ERB INVESTMENTS, LLC and ERB Legal Investments, LLC
Cause Of Action: 28 U.S.C. § 2201
Ishaq et al v. ERB International, Inc. et al
as 0:2018cv02218
Plaintiff:
Geti Ishaq and Rafat Ishaq
Defendant:
Rashid Ishaq, Roberto Biasini and ERB International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Erbe v. Humana Insurance Company
as 6:2018cv03160
Defendant:
Humana Insurance Company
Plaintiff:
Zeke Erbe
Cause Of Action: 12 U.S.C. § 635
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