Cases
Cases 1 - 10 of 114
Crystal Rivers v. Virginia State Police
as 21-1162
Defendant / Appellee: TED COUNTS REALTY GROUP AND AUCTION CO INC., MARGIE CALLAHAN, VIRGINIA STATE POLICE and others
Defendant: IRS, CITY OF LYNCHBURG VIRGINIA, UNITED STATES OF AMERICA and others
Plaintiff / Appellant: CRYSTAL VL RIVERS
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
Xi Chin Clan Nation et al
as 3:2021cv00006
Defendant: Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff: Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: Alien Tort Claims Act
Crystal Rivers v. United States of America
as 20-2290
Defendant: NORTHCREEK INC. NORTH CREEK CONSTRUCTION, PRESCOTT H. GAY, SR., VSB #17727, MARK DOUGLAS LOFTIS, VSB #79538 and others
Plaintiff / Appellant: CRYSTAL VL RIVERS
Defendant / Appellee: MARYLOU PRILLIMAN, UNITED STATES OF AMERICA, IRS and others
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 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. Financial Institutions et al
as 3:2020mc00082
Defendant: Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff: State of Florida, Dana Nessel, Office of Financial Regulation and others
Receiver: Kelly Crawford
Cause Of Action: Receiver of Property in Different Districts

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