Cases 1 - 10 of 249
AVATAA USA, LLC, formerly known as Ahead Start LLC v. YAMINSKY, a/d/a Fedor Yaminsky et al
as 3:2024cv06314
Plaintiff:
AVATAA USA, LLC, formerly known as Ahead Start LLC and Ahead Start LLC
Defendant:
FEODOR YAMINSKY, a/d/a Fedor Yaminsky, DMITRY SKRIPNIK, DAVID WILKINSON and others
A. NEUMANN & ASSOCIATES, LLC et al v. NRC REALTY & CAPITAL ADVISORS, LLC
as 3:2024cv05754
Plaintiff:
A. NEUMANN & ASSOCIATES, LLC
Defendant:
NRC REALTY & CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Friel v. North Star Insurance Advisors, LLC
as 3:2024cv00481
Plaintiff:
Joseph Friel
Defendant:
North Star Insurance Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
BEAUCHEMIN v. WOLF COMMERCIAL REAL ESTATE, LLC et al
as 1:2024cv00099
Plaintiff:
ANDREW BEAUCHEMIN
Defendant:
WOLF COMMERCIAL REAL ESTATE, LLC and WCRE CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00622
Plaintiff:
Securities and Exchange Commission
Defendant:
Johnathan Moynahan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Receiver:
ALLEN D. APPLBAUM
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Dawn Cutillo, et al v. David Cutillo
as 23-2382
Plaintiff / Appellant:
DAWN CUTILLO and INFINITY HEALTH LLC
Defendant / Appellee:
DAVID CUTILLO
Debtor / Appellee:
INFINITY HEALTH ADVISORS LLC
Not Yet Classified:
IHA DISTRIBUTION LLC
OCHO Holdings Co. v. Ocho Investment Advisors LLC et al
as 1:2023cv00650
Plaintiff:
OCHO Holdings Co.
Defendant:
Ocho Investment Advisors LLC, The Vibes Company Inc. and Ankur Nagpal
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
CNB FINANCIAL CORPORATION v. VITRON et al
as 1:2023cv00157
Plaintiff:
CNB FINANCIAL CORPORATION
Defendant:
WILLIAM VITRON and EQUITABLE ADVISORS, LLC
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