Cases
Cases 11 - 20 of 2,909
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. 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. 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
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
Commedity Futures Trading Commission et al v. TMTE, Inc. et al
as 1:2020cv05852
Defendant: Lucas Thomas Erb, TMTE, Inc., Luke Asher and others
Plaintiff: Attorney Genearl of the State of New York, State of Florida, Dana Nessel and others
Cause Of Action: Federal Question: Other Civil Rights
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 et al
as 2:2020mc00685
Defendant: TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff: Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: Receiver of Property in Different Districts
Sierra Club v. U.S. Army Corps of Engineers
as 20-2039
Petitioner: INDIAN CREEK WATERSHED ASSOCIATION, CENTER FOR BIOLOGICAL DIVERSITY, APPALACHIAN VOICES and others
Respondent: COLONEL JASON A. EVERS, in his official capacity as District Commander of the U.S. Army Corps of Engineers, Huntington District, LIEUTENANT GENERAL SCOTT A. SPELLMON, in his official capacity as U.S. Army Chief of Engineers and Commanding General of the U.S. Army Corps of Engineers, UNITED STATES ARMY CORPS OF ENGINEERS and others
Terrell v. Armstead et al
as 2:2020cv00641
Petitioner: Barbara Terrell, Barbara Renner
Respondent: Evan H. Jenkins, Elizabeth D. Walker, Supreme Court of Appeals of West Virginia and others
Cause Of Action: Civil Rights Act
Baker et al v. Texas Eastern Transmission, LP et al
as 5:2020cv00393
Plaintiff: Conley Gooch, L. F., J. B. and others
Defendant: Enbridge (U.S.), Inc., NDT Systems & Services LLC, Spectra Energy Corp. and others
Executor: Angie Wilson
Cause Of Action: Petition for Removal- Property Damage

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