Cases 1 - 10 of 29
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
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
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
Capital Funding, LLC v. Property Holding Company of Crescent City, L.L.C. et al
as 2:2021cv02359
Plaintiff:
Capital Funding, LLC
Defendant:
Property Holding Company of Crescent City, L.L.C., LHCC Master Lease, L.L.C., Uptown Healthcare Center, LLC doing business as Maison Orleans Healthcare of New Orleans and others
Cause Of Action: 28 U.S.C. § 1332
Capital Funding, LLC v. Houma Property Holding Company, L.L.C. et al
as 2:2021cv02358
Plaintiff:
Capital Funding, LLC
Defendant:
Houma Property Holding Company, L.L.C., LHCC Master Lease, L.L.C., Maison De'Ville Nursing Home, Inc. d/b/a Maison DeVille Nursing Home of Houma and others
Cause Of Action: 28 U.S.C. § 1332
Capital Funding, LLC v. West Jefferson Property Holding Company, L.L.C. et al
as 2:2021cv02360
Plaintiff:
Capital Funding, LLC
Defendant:
West Jefferson Property Holding Company, L.L.C., LHCC Master Lease, L.L.C., St. Elizabeth's Caring LLC dba West Jefferson Health Care Center and others
Cause Of Action: 28 U.S.C. § 1332
Capital Funding, LLC v. Harvey Property Holding Company, LLC, et al
as 2:2021cv02357
Plaintiff:
Capital Funding, LLC
Defendant:
Harvey Property Holding Company, LLC, LHCC Master Lease, L.L.C. and Maison De'Ville Nursing Home of Harvey, L.L.C. doing business as Maison De'Ville Nursing Home of Harvey
Cause Of Action: 28 U.S.C. § 1332
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