Securities and Exchange Commission v. Larmore et al
| Securities and Exchange Commission |
| 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 |
| Allen D. Applbaum |
| 3:2024mc00002 |
| January 3, 2024 |
| US District Court for the District of Connecticut |
| Omar A Williams |
| Other Statutory Actions |
| 28 U.S.C. ยง 754 Receiver of Property in Different Districts |
| None |
Docket Report
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This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.
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| Filing 6 NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 1/3/2024. (Peterson, M) |
Filing 5
Standing Order re: Letters Signed by Judge Omar A. Williams on 1/3/2024. (Peterson, M)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Omar A. Williams on 1/3/2024. (Peterson, M)
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Filing 3
Copy of Order Appointing Allen D. Applbaum as Receiver Signed by Judge Douglas L. Rayas (District of Arizona) on 12/21/2023. (Peterson, M)
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Filing 2
ORDER: We received your Copy of Complaint from the District of Arizona which has been assigned case number 3:24-mc-2. In order to proceed, the filing fee or a Motion for Leave to Proceed In Forma Pauperis must be submitted to the Court by 2/2/2024 or the case will be subject to dismissal. Fee information and the Motion for Leave to Proceed In Forma Pauperis form may be found on the Court's website at ctd.uscourts.gov. Dismissal due by 2/2/2024. Signed by Clerk on 1/3/2024. (Peterson, M)
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| Filing 1 Copy of Complaint from the District of Arizona against ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC, ArciTerra Note Advisors III, LLC, ArciTerra Strategic Retail Advisors, LLC, CSL Investments, LLC, Cole Capital Funds, LLC, JMMAL Investments, LLC, Jonathan Larmore, Marcia Larmore, Michelle Larmore, MML Investments, LLC, Securities and Exchange Commission, Spike Holdings, LLC, filed by Allen D. Applbaum. (Attachments: #1 Civil Cover Letter) (Peterson, M) |
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