Cases 1 - 10 of 15
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
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. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
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. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SEC v. Mark Johnson
as 21-1711
Defendant:
KEVIN DROST, WALTZER, OWINGS CAPITAL GROUP, LLC and others
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARK JOHNSON
Capital Funding, LLC v. Larry Lipschutz
as 19-2441
Plaintiff / Appellee:
CAPITAL FUNDING, LLC
Defendant / Appellant:
LARRY LIPSCHUTZ
Defendant:
AVI LIPSCHUTZ
Plaintiff v. Defendant
as 1:2018cv02046
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
The Baltimore Life Insurance Company v. Quattlebaum et al
as 1:2018cv00968
Plaintiff:
The Baltimore Life Insurance Company
Defendant:
Terry D. Quattlebaum, Brendalyn Quattlebaum, John T Rhines Funeral Home LLC and others
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 8:2013cv00524
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
as 1:2010mc00051
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROBERT STINSON, JR., LIFE'S GOOD, INC., LIFE'S GOOD STABL MORTGAGE FUND, LLC and others
Interested_party:
FIRST COMMONWEALTH SERVICE COMPANY, SUSAN L. STINSON, CHRISTINE A. STINSON and others
Securities And Exchange Commission v. Stinson et al
as 5:2010mc00033
Plaintiff:
Securities And Exchange Commission
Receiver:
Kamian Schwartzman
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good STABL Mortgage Fund, LLC and others
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