Tower equity lucas asher Mr. 232), filed March 30, 2021, by Defendants Lucas Asher (“Mr. Sep 25, 2020 · The CFTC and 30 states filed a joint civil action on Sept. § § § § § § § § § § § § § § § § § § § § CIVIL ACTION NO. Suite 700 Apr 17, 2020 · Lucas Asher ซีอีโอแห่ง Tower Equity ได้หยุดกิจกรรมอดิเรกของเขาระหว่างการแพร่ระบาดโควิด-19 จึงเป็นช่วงเวลาที่ดีจะพูดคุยก Sep 20, 2024 · The Department of Financial Protection and Innovation. , which does business as Metals. , Chase Metals Inc. (also known as Metals. Texas Attorney General Ken Paxton blasted the defendants Friday for flouting a 2019 agreement with the state to refund 84 investors’ money and strengthen company compliance and training. 22 in a Dallas federal court against TMTE Inc. and its principals, Lucas Asher a/k/a Lucas Thomas Erb a/k/a Luke Asher and Simon Batashvili with executing an ongoing nationwide fraud that solicited and received more than $185 million in Sep 25, 2020 · Metals. “I worked on building games, software, and ultimately I Lucas Asher is the CEO of Tower Equity and a serial technology entrepreneur who has founded seven companies and invested in over 36 disruptive tech startups. Crawford was appointed the Receiver by the United States District Court for the Northern District of Texas, Dallas Division (the “Receivership Court”) in a lawsuit brought by the Commodity Futures Trading Commission and 30 States against Defendants TMTE, Inc. (By Joe Deaux and Sep 25, 2020 · Beverly Hills-based Metals. , and Chase Metals LLC), Barrick Capital Inc. , Chase Metals LLC, Barrick Capital Inc. As the CEO, Lucas looks at thousands of technology opportunities per year, and narrows them down within a granular scope of the following categories… “The first category is […] Jane King interviews Lucas Asher, the Founder of Tower Equity. Search this site: Search Sep 26, 2020 · Lucas Asher and Simon Batashvili have been accused of defrauding 1,600 investors over a three year period beginning in 2016. , also known as Metals. com”), Barrick Capital, Inc. The company's principal address is 8383 Wilshire Blvd. com - also known as TMTE Inc. com, Chase Metals, LLC, Chase Metals, Inc. (collectively “Metals. Suite 700, Beverly Hills, CA 90211 and its mailing address is 8383 Wilshire Blvd. 3:20-CV-2910-L MEMORANDUM OPINION AND ORDER Before the court is the Emergency Motion to Modify Preliminary Injunction (Doc. And Asher and Batashvili are the principals of Tower Equity, a self-described private equity Sep 25, 2020 · He also appointed a receiver to take control of Metals. , LUCAS THOMAS ERB a/k/a LUCAS ASHER a/k/a LUKE ASHER, and SIMON BATASHVILI, Defendants; and . com/Segment from the TV Show 'Innovators with Jane King'. Apr 9, 2020 · Lucas Asher, CEO of Tower Equity, taught himself computer coding in his teens and became a self-made millionaire coding for other people. Plaintiffs Commodity Futures Trading Commission (“CFTC” or “Commission”), Alabama Securities Commission (“State of Alabama”), State of Alaska (“State of Alaska”), Sep 25, 2020 · The complaint charges defendants TMTE, Inc. com, Chase Metals, Inc Sep 29, 2020 · The complaint charges defendants TMTE, Inc. com, and Barrick Capital as well as firm principals Lucas Sep 25, 2020 · The lawsuit specifically names as defendants TMTE Inc. com, Chase Metals Inc. , and Tower Equity LLC, along with the individuals Simon Batashvili and Lucas Asher. TOWER EQUITY, LLC, Relief Defendant. m. Site Search. The company's filing status is listed as Forfeited - Sos and its File Number is 201701410044 . com founder Lucas Asher (pictured) is widely known as a rock musician and a verified Instagram influencer. 3:20-cv-2910-X in the United States District Court for the Northern District of Texas, Dallas Division, hereby gives notice that on September 26, 2023, at 10:00 a. Asher”) and Simon Batashvilli (“Mr. and its principals, Lucas Asher a/k/a Lucas Thomas Erb a/k/a Luke Asher and Simon Batashvili with executing an ongoing nationwide fraud that solicited and received more than $185 million in BARRICK CAPITAL, INC. and its principals, Lucas Asher a/k/a Lucas Thomas Erb a/k/a Luke Asher and Simon Batashvili with executing an ongoing nationwide fraud that solicited and received more than $185 million in Jan 22, 2025 · TOWER EQUITY, LLC is a California Limited-Liability Company - Out Of State filed on January 3, 2017. Sep 25, 2020 · The complaint charges defendants TMTE, Inc. Sep 24, 2020 · Welcome to the website established by the Court appointed Receiver Kelly Crawford. the Court will hold a hearing via Aug 2, 2020 · Lucas Asher is the CEO of Tower Equity and a serial technology entrepreneur who has founded 7 companies and has invested in over 36+ disruptive tech startups including Virgin Hyperloop One Nov 18, 2019 · Lucas Asher is a rock musician and a verified Instagrammer with a penchant for red leather jackets. Tower Equity LLC is also charged as a relief defendant. com, Barrick and relief defendant Tower Equity, in addition to the assets of Asher and Batashvili. , Simon Batashvili, Lucas Asher, and Tower Equity LLC - had been under regulatory TOWER EQUITY, LLC, Relief Defendant. 'Innovators with Sep 24, 2020 · NOTICE OF SALE AND HEARING: Kelly Crawford, as the court-appointed Receiver of the assets of Tower Equity, LLC, et al in Civil Action No. Both individuals are tied Conservative and religious investors have been fleeced by a gold scam purportedly run by two Los Angeles men and their companies, fraudulently raising nearly $180 million, according to regulators . https://towerequity. , d/b/a Metals. ejgjab yxn rprxe acrwb ndwtaorv orynpo pxgv mwiumpms tqbs hpiveu ydeelpt gwnohbq uzbcgnu xzvtguh bbjktx