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: 1:2024mc00081
Filed: January 22, 2024
Court: US District Court for the Western District of Texas
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Docket Report

This docket was last retrieved on January 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2024 Filing 1 Notice of Filing of COMPLAINT and ORDER Appointing Receiver ( Filing fee $ 52 receipt number 1466), filed by Allen D. Applbaum. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Copy of Complaint, #3 Exhibit B - Receivership Order, #4 Exhibit C - Temporary Restraining Order, #5 Envelope, #6 Receipt)(cr5)

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Search for this case: Securities and Exchange Commission v. Larmore et al
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Receiver: Allen D. Applbaum
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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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