Cases 1 - 10 of 183
Kodiak Gas Services, LLC v. Legend Energy Advisors, LLC
as 4:2024cv01333
Plaintiff:
Kodiak Gas Services, LLC
Defendant:
Legend Energy Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spencer v. USHEALTH Advisors, LLC
as 4:2024cv00201
Plaintiff:
Brent Spencer
Defendant:
USHEALTH Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Fortis Advisors, LLC v. Atos IT Solutions and Services Inc., et al.
as 4:2024cv00186
Plaintiff:
Fortis Advisors, LLC
Defendant:
Atos IT Solutions and Services Inc. and Eviden USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
Lowe et al v. Wells Fargo Advisors, LLC et al
as 2:2023xc07379
Trustee:
Jacqueline Lowe and Dawn Lowe-Sagaser
Plaintiff:
The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo Advisors, LLC, Wells Fargo & Company, Wells Fargo Advisors Financial Network, LLC and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Lowe et al v. Wells Fargo & Company et al
as 2:2023cv07380
Plaintiff:
Jacqueline Lowe and The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo & Company, Wells Fargo Advisors, LLC, Wells Fargo Advisors Financial Network, LLC and others
Trustee:
Dawn Lowe-Sagaser
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
Mendez v. Berkshire Property Advisors LLC et al
as 3:2023cv02716
Plaintiff:
Juan Mendez
Defendant:
Berkshire Property Advisors, LLC d/b/a Berkshire Residential Investments, BMEF Stoneleigh Limited Partnership, Berkshire Property Advisors LLC doing business as Berkshire Residential Investments and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2023cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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