United States Securities and Exchange Commission v. Larmore et al
United States 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 |
2:2023mc00009 |
December 29, 2023 |
US District Court for the Middle District of Florida |
Sheri Polster Chappell |
Kyle C Dudek |
Securities/Commodities |
28 U.S.C. ยง 754 Receiver of Property in Different Districts |
Docket Report
This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.
Document Text |
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FEES Paid by Allen D. Applbaum (Filing fee $52, Receipt Number 16501). (ABM) |
Filing 1 NOTICE of filing of Complaint and Order Appointing Receiver by Allen D. Applbaum. Fees not paid. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Order Appointing, #3 Exhibit C - TRO)(ABM) (Additional attachment(s) added on 1/2/2024: #4 Civil Cover Sheet) (ABM). |
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