Cases 1 - 10 of 166
Brabham Oil Company Inc v. Fuel Trader Supply LLC et al
as 5:2024cv01170
Plaintiff:
Brabham Oil Company Inc
Defendant:
Fuel Trader Supply LLC, Blue Earth Resources Inc, Fuel Trader Resource Management Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Tiverton Advisors, LLC v. Allied AG Associates, Inc. et al
as 5:2024cv00037
Plaintiff:
Tiverton Advisors, LLC
Defendant:
Allied AG Associates, Inc., Franscioni Bros., Inc., H.O.G. Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
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
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
Furman et al v. Cooper/Haims Advisors LLC et al
as 5:2023cv00326
Plaintiff:
David Furman and Lauren Furman
Defendant:
Cooper/Haims Advisors LLC and Jared Haims
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
McCutchen Engineering Associates PC v. Buyside Capital Advisors LLC
as 7:2023cv02252
Plaintiff:
McCutchen Engineering Associates PC
Defendant:
Buyside Capital Advisors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Faren v. Zenimax Online Studios, LLC et al
as 1:2023cv01270
Plaintiff:
Leona Faren
Defendant:
Zenimax Online Studios, LLC and AP Benefit Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Cohanzad v. Johnson et al
as 5:2023cv00251
Plaintiff:
Benjamin Cohanzad
Defendant:
Daniel Johnson, Brookwood Capital Group, LLC, Brookwood Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
