Cases 21 - 30 of 64
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant:
Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff:
Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission et al v. Nebraka Department of Banking and Finance et al
as 1:2020mc24014
Defendant:
TMTE, Inc., Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Iowa Insurance Commissioner, Nebraka Department of Banking and Finance, State of Maryland and others
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant:
Lucas Thomas Erb, TMTE, Inc., 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
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
Bureau of Consumer Financial Protection et al v. JPL Recovery Solutions, LLC et al
as 1:2020cv01217
Defendant:
Regency One Capital, LLC, Check Security Associates, Scott A Croce and others
Plaintiff:
State of New York, Consumer Financial Protection Bureau, Bureau of Consumer Financial Protection and others
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission et al v. Quincy Bioscience Holding Company, Inc. et al
as 1:2020mc00307
Petitioner:
Federal Trade Commission and People Of The State Of New York, By Letitia James
Respondent:
Quincy Bioscience Manufacturing, LLC, Quincy Bioscience, LLC, Mark Underwood and others
Interested Party:
Georgetown Economic Services, LLC
FEDERAL TRADE COMMISSION et al v. QUINCY BIOSCIENCE HOLDING COMPANY, INC. et al
as 1:2020mc00023
Petitioner:
FEDERAL TRADE COMMISSION and PEOPLE OF THE STATE OF NEW YORK, BY LETITIA JAMES
Respondent:
QUINCY BIOSCIENCE, LLC, MARK UNDERWOOD, PREVAGEN, INC. and others
People of the State of New York v. Comello
as 1:2020cv01017
Plaintiff:
People of the State of New York
Defendant:
Anthony Comello
Interested Party:
United States Attorneys Office
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
People of the State of New York v. Pennsylvania Higher Education Assistance Agency
as 1:2019cv09155
Plaintiff:
State Of New York and People of the State of New York
Defendant:
Pennsylvania Higher Education Assistance Agency
Cause Of Action: 28 U.S.C. § 1331
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