Cases
Cases 1 - 10 of 253
Devon Gayles v. State of North Carolina Inc.
as 20-7842
Defendant / Appellee: GARY G. HOSBEIN, Esquire, DENNIS M. WILEY, Magistrate, WARREN G. CLARK, District Executive and others
Plaintiff / Appellant: DEVON ARMOND GAYLES, a/k/a Devon A. Gayles El, In propria persona, proceeding sui juris, Moorish American National All Rights Reserved Ex rel
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, United States of America
State of New York et al v. Brouillette et al
as 1:2020cv09362
Plaintiff: District of Columbia, STATE OF COLORADO, City of New York and others
Defendant: Dan Brouillette, as Secretary of U.S. Dept of Energy, Dan Brouillette, United States Department of Energy
Cause Of Action: Controversies under Energy Policy & Conservation Act (Admin Procedure and Judicial Review)
State of New York, et al v. Andrew Wheeler, et al
as 20-1437
Petitioner: State of Delaware, State of Maine, People of the State of Michigan and others
Respondent: Environmental Protection Agency, Andrew Wheeler, Administrator of the Environmental Protection Agency
Jerore v. People of the State of Michigan
as 2:2020cv12989
Defendant: People of the State of Michigan
Plaintiff: Kyle D. Jerore
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: Receiver of Property in Different Districts
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: Receiver of Property in Different Districts
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

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