Cases 1 - 10 of 11
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
Plaintiff v. Defendant
as 4:2022cv04123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv00592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schopp v. Quick Capital Funding, LLC
as 4:2020cv00868
Plaintiff:
George Kenneth Schopp
Defendant:
Quick Capital Funding, LLC
Cause Of Action: 47 U.S.C. § 227
Westly v. Mooring Capital Fund, LLC
as 4:2011cv03330
Plaintiff:
Goldie N Westly
Defendant:
Mooring Capital Fund, LLC
Cause Of Action: 28 U.S.C. § 1345
Securities And Exchange Commission v. Stinson et al
as 3:2010mc00020
Plaintiff:
Securities And Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Securities and Exchange Commission v. Stinson, Jr. et al
as 5:2010mc00771
Defendant:
First Commonwealth Service Company, IA Capital Fund, LLC, Keystone State Capital Corporation and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Stinson et al
as 3:2010mc00079
Defendant:
First Commonwealth Service Company, IA Capital Fund, LLC, Keystone State Capital Corporation and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission et al v. Stinson, Jr. et al
as 6:2010mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
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.
