Cases 1 - 9 of 9
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
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: 00 U.S.C. § 0000 Cause Code Unknown
Endurance American Specialty Insurance Company v. Bob Dean Enterprises, Inc. et al
as 3:2022cv00133
Plaintiff:
Endurance American Specialty Insurance Company
Defendant:
Bob Dean Enterprises, Inc., Investar Bank, National Association, Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Westchester Surplus Lines Insurance Company v. Bob Dean Enterprises, Inc. et al
as 3:2021cv00681
Plaintiff:
Westchester Surplus Lines Insurance Company
Defendant:
Investar Bank, N.A., Capital Funding, LLC, Plaquemine Manor Nursing Home, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Capital One, National Association v. Capital Funding, LLC et al
as 3:2021cv00677
Plaintiff:
Capital One, National Association
Defendant:
Capital Funding, LLC, Robert G Dean, Jr., Maison De'Ville Nursing Home, Inc. and others
Cause Of Action: 28 U.S.C. § 1335
Capital Funding LLC v. TLTX Holdings LLC et al
as 2:2020cv00005
Defendant:
Lockney Management LLC, Elie Deitsch, TLTX Holdings LLC and others
Plaintiff:
Capital Funding LLC
Cause Of Action: Registration of Foreign Judgment
Cole v. Bridgeport Capital Funding, LLC
as 4:2017cv00812
Defendant:
Bridgeport Capital Funding, LLC
Plaintiff:
Jason Cole
Cause Of Action: 28 U.S.C. § 1330
Plaza de Central Square Inc v. Park National Capital Funding LLC et al
as 4:2013cv00728
Defendant:
Park National Capital Funding LLC , HDW 2000 1392 3rd Avenue LLC , Texas Claremont Property Company, Inc. and others
Plaintiff:
Plaza de Central Square Inc and Alfred J Antonini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Life Insurance Company Of North America v. Barrera et al
as 4:2009cv01880
Plaintiff:
Life Insurance Company Of North America
Defendant:
Mary H. Barrera, Alicia Parra Villarreal and American Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ciena Capital Funding LLC v. 2330 Canal Place I, LLC et al
as 2:2008cv04056
Plaintiff:
Ciena Capital Funding LLC, Ciena Capital Funding LLC and Ciena Capital Funding LLC
Defendant:
2330 Canal Place I, LLC, H.E. Jones, Ltd. and Albert P. Saucier, Jr.
Cause Of Action: Diversity
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