Other Statutes Cases
Cases 1 - 10 of 1,080
United States of America v. Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
as 5:2020cv00689
Defendant: Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
Plaintiff: United States of America
Cause Of Action: Civil Shell Case Opening
Plumbers & Pipefitters v. Nitro Construction Services
as 20-2080
Plaintiff / Appellant: PLUMBERS & PIPEFITTERS LOCAL 625, PLUMBERS & STEAMFITTERS LOCAL 83, PLUMBERS & STEAMFITTERS LOCAL 565 and others
Defendant / Appellee: NITRO CONSTRUCTION SERVICES, INC., f/k/a Nitro Electric Company, Inc.
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 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 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. 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: Receiver of Property in Different Districts
Commodity Futures Trading Commission et al v. TMTE, Inc. et al
as 5:2020cv00409
Defendant: Lucas Thomas Erb, TMTE, Inc., Lucas Asher and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida 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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?