Securities and Exchange Commission v. Larmore et al
| Securities and Exchange Commission |
| Jonathan Larmore, Michelle Larmore, Marcia Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC, ArciTerra Note Advisors III, LLC, ArciTerra Strategic Retail Advisors, LLC, Cole Capital Funds, LLC, CSL lnvestments, LLC, MML lnvestments, LLC, Spike Holdings, LLC and JMMAL lnvestments, LLC |
| 1:2023cv24941 |
| December 29, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Securities/Commodities |
| 28 U.S.C. ยง 0754 Receiver of Property in Different Districts |
| None |
Docket Report
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This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. (jas) |
Filing 1
Order (Complaint) for Appointment of Receiver. Filing fee $52.00. USA Filer - No Filing Fee Required, filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet)(jas)
|
| Civil Case Terminated. Case opened in error as civil case. The new case number is 23-mc-24941-CMA. Case is closed. (jas) |
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