Metals.com
License or Case Number:
Date of Initial Action: 09/22/20
Defendants/Respondents: Tmte, Inc. aka Metals.Com, Chase Metals, Inc., Chase Metals, LLC, Barrick Capital, Inc., Lucas Thomas Erb aka Lucas Asher aka Luke Asher, And Simon Batashvili, Tower Equity, LLC
Documents:
- 09/22/20 – Civil Action – compliant (PDF)
- 09/22/20 – Civil Action – Judge’s Order (PDF)
- 09/24/20 – Civil Action – Notice to Lift Seal (PDF)
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.