Cases filed in Minnesota
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
United States of America et al v. EV3 Endovascular, Inc.
as 0:2019cv02560
Plaintiff: State of North Carolina, State of Minnesota, State of Florida and others
Defendant: Covidien PLC, Tyco Healthcare Group LP and EV3 Endovascular, Inc.
Cause Of Action: 31 U.S.C. ยง 3729

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