Securities and Exhange Commission v. Larmore et al
| Securities and Exhange 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 Applbaum |
| 5:2024cv00001 |
| January 2, 2024 |
| US District Court for the Eastern District of Kentucky |
| Gregory F VanTatenhove |
| Other Statutory Actions |
| None |
Docket Report
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| Document Text |
|---|
| Filing 1 NOTICE of Receivership by Allen Applbaum re United States District Court for the District of Arizona. Case No. 2:23-cv-02470-DLR, Securities and Exchange Commission v. Jonathon Larmore, et al. (Attachments: #1 Complaint, #2 Receivership Entities, #3 Order Appointing Temporary Receiver and Temporarily Freezing Assests, #4 Non-Exhaustive List of Larmore's Assets and Entities, #5 Temporary Restraining Order, #6 Exhibit D-Unnamed Document, #7 Civil Cover Sheet, #8 Receipt Allen G. Kadish)(KCF)cc: COR |
| Conflict Check run. (KCF) |
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