Metals.Com
Date of Initial Action
09/22/2020
Date of Most Recent Action
09/24/2020
Defendant/Respondent
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 Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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