Cases 1 - 4 of 4
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 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
Federal Trade Commission et al v. Help the Vets, Inc. et al
as 6:2018cv01153
Plaintiff:
State of Minnesota, State of Maryland, State Of Ohio and others
Defendant:
Help the Vets, Inc. and Neil G. Paulson, Sr.
Cause Of Action: 15 U.S.C. § 0045
United States of America et al v. Eisai, Inc. et al
as 1:2009cv22302
Plaintiff:
United States of America , Michael Keeler , State of California and others
Defendant:
Eisai, Inc., 100 Tice Blvd., Woodcliff Lake and others
Cause Of Action: 31 U.S.C. § 3729
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