Cases 1 - 10 of 27
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00039
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 1:2024mc00081
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
U L Coleman Co Ltd v. Bey
as 5:2023cv00837
Plaintiff:
U L Coleman Co Ltd doing business as Tallow Wood Apartments
Counter Claimant:
Arsenio Damar Bey
Counter Defendant:
Ray Cole, U L Coleman, III, David Lester and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2023mc00007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cole v. St. Joseph of Harahan, L.L.C., et al
as 2:2022cv01540
Plaintiff:
Ansanta P. Cole, Osborne Picou, Jr. and Ansanta Cole
Defendant:
St. Joseph of Harahan, L.L.C., Highpoint Healthcare, L.L.C., St. Joseph of Harahan, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Griffin v. American Zurich
as 22-10304
Plaintiff / Appellant:
Trent S. Griffin, Sr.
Defendant / Appellee:
American Zurich Insurance Company, Walgreens Company, Greg Wasson, Chief Executive Officer and others
Appellee:
Ryann Brannan and Ken Paxton
Incorrectly Filed
as 4:2020cv03546
Plaintiff:
Filed Incorrectly
Defendant:
Matt Horak, Judge Hilary Unger and A Cole
Cause Of Action: 88 U.S.C. § 8888
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 1:2020mc00005
Defendant:
Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 5:2020mc00975
Defendant:
Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Primerica Life Insurance v. White et al
as 2:2017cv09698
Plaintiff:
Primerica Life Insurance Company
Defendant:
Jeanine M. White , Paul H. Hankins, Jr , Jennae N.T. Hankins and others
Cause Of Action: 28 U.S.C. § 1335
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