Cases 1 - 6 of 6
Quesada v. Martinez et al
as 3:2021cv00087
Defendant:
Robert Erbe, J.D. Whitaker, Equal Employment Opportunity Commission (EEOC) and others
Plaintiff:
Robert C. Quesada
Cause Of Action: 18 U.S.C. § 1962
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. § 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
Clay et al v. Flounderdawg, LLC et al
as 5:2018mc00253
Movant:
Daniel Crisp
Respondent:
Joshua Kennedy , Matthew Arneson , Arthur Charles and others
Plaintiff:
Ismael Clay
Defendant:
Flounderdawg, LLC, Sam McAnear and Daniel Crisp
Cause Of Action: No cause code entered
Erb, et al v. The Peterson Industries, Inc., et al
as 4:2014cv00944
Defendant:
The Peterson Industries, Inc. and Bennett's Camping Center, Inc.
Plaintiff:
John Erb and Barbara Erb
Cause Of Action: 15 U.S.C. § 2301
Erb v. Colvin
as 4:2013cv00521
Plaintiff:
Daralise E. Erb
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405
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