Securities and Exchange Commission v. Larmore et al

Justia Dockets & Filings Eleventh Circuit Alabama Middle District Securities and Exchange Commission v. Larmore et al

Securities and Exchange Commission v. Larmore et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II, LLC, ArciTerra Note Advisors III, LLC, ArciTerra Strategic Retail Advisors LLC, Cole Capital Funds LLC, Michelle Larmore, Marcia Larmore, CSL Investments LLC, MML Investments LLC, Spike Holdings LLC and JMMAL Investments LLC
Receiver:	Allen D. Applbaum
Case Number:	2:2023mc04015
Filed:	December 29, 2023
Court:	US District Court for the Middle District of Alabama
Presiding Judge:	Myron H Thompson
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 29, 2023	Filing 1 NOTICE of Filing of Complaint and Order Appointing Receiver Pursuant to 28 U.S.C. 754, by Allen D. Applbaum. (Attachments: #1 Exhibit A, Complaint filed in the USDC, District of Arizona with civil cover sheet, #2 Exhibit B, Receivership Order filed in USDC, District of Arizona, Order Appointing Temporary Receiver and Temporarily Freezing Assets and Imposing Litigation Injunction with Exhibits A, B, C, D, #3 Exhibit C filed in USDC, District of Arizona, Temporary Restraining Order with Exhibit A, Receivership Entities)(DMN)

Date Filed

Document Text

December 29, 2023

Filing 1 NOTICE of Filing of Complaint and Order Appointing Receiver Pursuant to 28 U.S.C. 754, by Allen D. Applbaum. (Attachments: #1 Exhibit A, Complaint filed in the USDC, District of Arizona with civil cover sheet, #2 Exhibit B, Receivership Order filed in USDC, District of Arizona, Order Appointing Temporary Receiver and Temporarily Freezing Assets and Imposing Litigation Injunction with Exhibits A, B, C, D, #3 Exhibit C filed in USDC, District of Arizona, Temporary Restraining Order with Exhibit A, Receivership Entities)(DMN)

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Receiver: Allen D. Applbaum
Represented By:	Allen G. Kadish
Represented By:	Harrison H.D. Breakstone
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Plaintiff: Securities and Exchange Commission
Represented By:	Amanda L. Straub
Represented By:	Heather E. Marlow
Represented By:	John Ky Han
Represented By:	Monique C. Winkler
Represented By:	Neal Jacobson
Represented By:	Susan F. LaMarca
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Defendant: Jonathan Larmore
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Seth B. Waxman
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Defendant: ArciTerra Companies LLC
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Gerald L. Shelley
Represented By:	Seth B. Waxman
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Defendant: ArciTerra Note Advisors II, LLC
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Seth B. Waxman
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Defendant: ArciTerra Note Advisors III, LLC
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Seth B. Waxman
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Defendant: ArciTerra Strategic Retail Advisors LLC
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Seth B. Waxman
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Defendant: Cole Capital Funds LLC
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Seth B. Waxman
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Defendant: Michelle Larmore
Represented By:	Anne Michelle Chapman
Represented By:	Lee David Stein
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Defendant: Marcia Larmore
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Seth B. Waxman
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Defendant: CSL Investments LLC
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Seth B. Waxman
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Defendant: MML Investments LLC
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Seth B. Waxman
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Defendant: Spike Holdings LLC
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
Represented By:	Seth B. Waxman
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Defendant: JMMAL Investments LLC
Represented By:	Seth B. Waxman
Represented By:	Cameron C. Stanley
Represented By:	Dan W. Goldfine
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