Cases 1 - 10 of 31
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
Frederick Stampone v. Michelle LaJoye-Young, et al
as 22-1464
Petitioner / Appellant:
FREDERICK STAMPONE
Respondent / Appellee:
MICHELLE LAJOYE-YOUNG, Sheriff, KENT CIRCUIT JUDGE CURT A. BENSON, CHRISTOPHER R. BECKER, Prosecutor and others
State of New York et al v. United States Department of Labor et al
as 1:2021cv00536
Plaintiff:
District of Columbia, State of Colorado, State of North Carolina and others
Lead Plaintiff:
State of New York
Defendant:
United States Department of Labor and Al Stewart
Cause Of Action: 05 U.S.C. § 702
DC, et al v. AGRI, et al
as 20-5371
Plaintiff / Appellee:
State of Colorado, Bread for the City, 20cv127, State of Illinois and others
Defendant / Appellant:
George E. Perdue, in his official capacity as Secretary of the U.S. Department of Agriculture, United States Department of Agriculture and United States of America
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 2:2020mc00156
Plaintiff:
Commodity Futures Trading Commission, State of Florida, Office of Financial Regulation and others
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Cause Of Action: 28 U.S.C. § 754
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 2:2020mc00101
Defendant:
TMTE, INC., LUCAS THOMAS ERB, CHASE METALS, INC. and others
Plaintiff:
STATE OF FLORIDA, SOUTH DAKOTA DEPARTMENT OF LABOR & REGULATION, MISSISSIPPI SECRETARY OF STATE 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
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
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