Cases 21 - 29 of 29
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 2:2020mc03928
Defendant:
TMTE, Inc., Metals.com, Lucas Thomas Erb and others
Plaintiff:
Commodity Futures Trading Commission, Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas 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 1:2020mc00326
Plaintiff:
State of Alaska, Alabama Securities Commission, Commodity Futures Trading Commission and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Tower Equity, LLC and others
Cause Of Action: 28 U.S.C. § 754
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
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
Paher et al v. Nevada Secretary of State et al
as 3:2020cv00243
Defendant:
Washoe County Registrar of Voters and Nevada Secretary of State
Plaintiff:
Stanley William Paher, Terresa Monroe-Hamilton and Gary Hamilton
Cause Of Action: 42 U.S.C. § 1983
Linlor v. Nevada Secretary of State
as 3:2020cv00165
Plaintiff:
Linlor and James Linlor
Defendant:
Nevada Secretary of State
Cause Of Action: 42 U.S.C. § 1983
Berns v. Nevada Secretary of State et al
as 3:2019cv00430
Defendant:
Barbara K. Cegavske and Nevada Secretary of State
Plaintiff:
Jeffrey K. Berns
Cause Of Action: 42 U.S.C. § 1983
Eugene Lavergne, et al v. United States House of Rep, et al
as 19-5028
Defendant / Appellee:
Kim Guadagno, Honorable Lt. Governor/Secretary of State, Christopher Porrino, Honorable Acting New Jersey State Attorney General, Karen L. Haas and others
Plaintiff / Appellant:
Eugene Martin Lavergne
Plaintiff / Appellee:
Allen J. Cannon, Frederick John Lavergne, Scott Neuman and others
Martin Crowley v. State of Nevada, et al
as 10-17887
Plaintiff - Appellant:
MARTIN CROWLEY
Defendant - Appellee:
STATE OF NEVADA, by and through The Nevada Secretary of State and COUNTY OF CHURCHILL
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