Cases 1 - 4 of 4
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 1:2023mc00144
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES LLC, ARCITERRA NOTE ADVISORS II, LLC and others
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014cv01002
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS LTD and others
Cause Of Action: 15 U.S.C. § 77
MCKEAN v. UNITED STATES et al
as 1:2007cv02202
Plaintiff:
JAY C. MCKEAN
Defendant:
UNITED STATES, INTERNAL REVENUE SERVICE, DEPARTMENT OF TREASURY and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Bnk NY v. FDIC
as 06-5358
Plaintiff - Appellant:
The Bank of New York, As indenture trustee of the NextCard Credit Card Master Note Trust
Defendant - Appellee:
Federal Deposit Insurance Corporation, In its capacity as Receiver for NextBank N.A.
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