Cases
Cases 1 - 10 of 164
Robert Swint v. Oregon State Hospital, et al
as 21-35375
Defendant / Appellee: AM BEST, AMTRAK, 62 BILLION and others
Plaintiff / Appellant: ROBERT JAMES SWINT
Daggett v. York County, et al
as 21-1374
Defendant / Appellee: YORK COUNTY, a Municipal Corporation organized and existing under the laws of the State of Maine, WILLIAM KING, individually and as Sheriff of York County, TIMOTHY TOWNE, Chief of the Berwick Police Department and others
Plaintiff / Appellant: THOMAS DAGGETT
We The People PAC, et al v. Bellows, et al
as 21-1149
Plaintiff / Appellee: BILLY BOB FAULKINGHAM, State Representative, WE THE PEOPLE, PAC, NICHOLAS KOWALSKI and others
Defendant / Appellant: JULIE FLYNN, in her official capacity as the Deputy Secretary of State of Maine for the Bureau of Corporations, Elections and Commissioners, MATTHEW DUNLAP, In his official capacity as the Secretary of State of Maine, SHENNA BELLOWS, in her official capacity as the Secretary of State of Maine and others
Federal Trade Commission et al v. Associated Community Services, Inc. et al
as 2:2021cv10174
Defendant: Nikole Gilstorf, Directele, Inc., Amy Burland and others
Plaintiff: Colorado Secretary of State, Oklahoma, State of, North Carolina, State of and others
Cause Of Action: Federal Trade Commission Act
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant: Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff: Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant: TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff: Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
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. Colorado Securities Commissioner et al
as 2:2020mc00053
Defendant: Lucas Thomas Erb, Luke Asher, TMTE Incorporated and others
Plaintiff: Dana Nessel, South Dakota Department of Labor & Regulation, Douglas M Ommen 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: Receiver of Property in Different Districts
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: Receiver of Property in Different Districts

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