Cases 1 - 6 of 6
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
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. 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
Plaintiff v. Defendant
as 4:2017cv04052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12201
Gary Lee Chute v. Nifty-Fifties, Inc., et al
as 16-4032
Plaintiff - Appellant:
Gary Lee Chute, individually and personally, and as the Personal Representative of the Estate of Donna M. Chute
Defendant - Appellee:
Nifty-Fifties, Inc., Markel Service, Incorporated, CA, doing business as Markel Insurance Services, Lynn, Jackson, Shultz & Lebrun, P.C., and an Unknown Supervising Attorney and others
Defendant:
Donald W. Hageman, Administrative Law Judge for the South Dakota Department of Labor and Regulation, in his official capacity, and individually as an attorney, Honorable Heidi L. Linngren, Seventh Judicial Circuit Court Judge, in her official capacity, and individually as an attorney, Honorable David Gilbertson, South Dakota Supreme Court Chief Justice, in his official capacity and individually as an attorney and others
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