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: 3:2024ms00004
Filed: January 25, 2024
Court: US District Court for the District of Nevada
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2024 Filing 1 REGISTRATION of Foreign Judgment (Filing fee paid. Receipt No. 3-0438). (Attachments: #1 Cover Letter)(GA)

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Search for this case: Securities and Exchange Commission v. Larmore et al
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Plaintiff: Securities and Exchange Commission
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Defendant: Jonathan Larmore
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Defendant: ArciTerra Companies, LLC
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Defendant: ArciTerra Note Advisors II, LLC
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Defendant: ArciTerra Note Advisors III, LLC
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Defendant: ArciTerra Strategic Retail Advisors, LLC
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Defendant: Cole Capital Funds, LLC
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Defendant: Michelle Larmore
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Defendant: Marcia Larmore
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Defendant: CSL Investments, LLC
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Defendant: MML Investments, LLC
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Defendant: Spike Holdings, LLC
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Defendant: JMMAL Investments, LLC
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Receiver: Allen D. Applbaum
Represented By: Allen G. Kadish
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