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September 22, 2020
Commodity Futures Trading Commission et al v. TMTE Inc et al
Case Number:
3:20-cv-02910
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Adams & Reese
- Bradley Arant
- Brown Fox PLLC
- Gray Reed
- Perkins Coie
- Polsinelli PC
- Quinn Emanuel
- Scheef & Stone
- Spector & Cox
- Tillotson Johnson & Patton
- Winston & Strawn
Companies
Government Agencies
- Arizona Corporation Commission
- Commodity Futures Trading Commission
- Idaho Department of Finance
- Kentucky Department of Financial Institutions
- Mississippi Secretary of State
- Nebraska Department of Banking & Finance
- South Dakota Department of Labor & Regulation
- Washington State Department of Financial Institutions
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
April 03, 2024
Chubby Checker Boyhood Home To Sell In Ponzi Receivership
The childhood home of acclaimed '60s rock-and-roller Chubby Checker will get a new owner after a Texas federal court found that a sale is in the best interest of a receivership in a $185 million alleged Ponzi scheme involving two precious metals dealers who swindled senior citizens.
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