Securities and Exchange Commission v. Larmone et al
| Securities and Exchange Commission |
| Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC, ArciTerra Note Advisors III, LLC, ArciTerra Strategic Retain Advisors, LLC, Cole Capital Funds, LLC, Michelle Larmone, Marcia Larmone, CSL Investments, LLC, MML Investments, LLC, Spike Holdings, LLC and JMMAL Investments, LLC |
| Allen Applbaum |
| 2:2023mc00819 |
| December 29, 2023 |
| US District Court for the Southern District of West Virginia |
| Thomas E Johnston |
| Other Statutory Actions |
| 28 U.S.C. ยง 754 Receiver of Property in Different Districts |
| None |
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| Document Text |
|---|
| Filing 2 Filing Fee: $52.00, Receipt Number 2002032. (mfo) |
| CASE assigned to Chief Judge Thomas E. Johnston. (klc) |
| Filing 1 NOTICE OF FILING OF COMPLAINT AND ORDER APPOINTING RECEIVER. (Attachments: #1 Exhibits A-C, #2 Cover Letter, #3 Civil Cover Sheet, #4 Envelope) (kew) |
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