Cases 1 - 10 of 23
Commodity Futures v. TMTE, Inc.
as 23-10420
Plaintiff / Appellee:
Commodity Futures Trading Commission, Alabama Securities Commission, State of Alaska and others
Appellee:
Kelly Crawford
Appellant:
Daniel Bruce Spitzer
Harris v. State of Tennessee et al
as 2:2022cv02478
Plaintiff:
Quannah Harris doing business as Last Minute Cuts School of Barbering and Cosmetology (Barber School License #29) (Cosmetology School License #92)
Defendant:
State of Tennessee, Tennessee Department of Commerce and Insurance, Office of the Secretary of State and Administrative Procedures Division and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Quannah Harris v. Melissa Hutson, et al
as 22-5594
Plaintiff / Appellant:
QUANNAH L. HARRIS, dba Last Minute Cuts
Defendant / Appellee:
MELISSA HUTSON, as investigator for the Tennessee Department of Commerce and Insurance, in her individual capacity, TERRY W. BARNES, as investigator for the Tennessee Department of Commerce and Insurance, in his individual capacity, TENNESSEE BOARD OF COSMETOLOGY AND BARBERING and others
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
Quannah Harris v. Melissa Hutson, et al
as 21-6251
Plaintiff / Appellant:
QUANNAH L. HARRIS, dba Last Minute Cuts
Defendant / Appellee:
MELISSA HUTSON, as investigator for the Tennessee Department of Commerce and Insurance, in her individual capacity, TERRY W. BARNES, as investigator for the Tennessee Department of Commerce and Insurance, in his individual capacity, TENNESSEE BOARD OF COSMETOLOGY AND BARBERING 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. 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: 28 U.S.C. § 754
COMMODITY FUTURES TRADING COMMISSION et al v. TMTE, INC. et al
as 1:2020mc00094
Plaintiff:
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION, ATTORNEY GENERAL DANA NESSEL and others
Defendant:
TMTE, INC., LUCAS THOMAS ERB, LUKE ASHER and others
Receiver:
KELLY CRAWFORD
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
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