Cases 1 - 5 of 5
Schrader v. CreativeOne Wealth et al
as 2:2023mc00214
Respondent:
CreativeOne Wealth, Financial Industry Regulatory Authority, Inc. and The Kansas Securities Commissioner
Petitioner:
Timothy Schrader
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Doe v. Office of the Kansas Securities Commissioner
as 2:2017cv02510
Defendant:
Office of the Kansas Securities Commissioner
Plaintiff:
John Doe
Cause Of Action: 28 U.S.C. § 1331
John Doe v. Office of the Kansas Securities Commissioner
as 2:2017mc00213
Respondent:
Office of the Kansas Securities Commissioner
Movant:
John Doe
Cause Of Action: No cause code entered
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