Cases 1 - 10 of 20
Securities and Exhange Commission v. Larmore et al
as 5:2024cv00001
Plaintiff:
Securities and Exhange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Shirlean Walker v. U.S. Bank National Assn, et al
as 19-6022
Plaintiff / Appellant:
SHIRLEAN TATE WALKER
Defendant / Appellee:
SELECT PORTFOLIO SERVICING and U.S. BANK NATIONAL ASSOCIATION, as Indenture Trustee for the Holders of the CIM Trust 2017-4, Mortgage Backed Notes, Series 2017-4
Doukas et al v. Bavelis (TV1)
as 3:2016cv00449
Plaintiff:
Ted Doukas , Likos of Tennessee, Corp , Athena of SC, LLC and others
Defendant:
George A Bavelis
Cause Of Action: 28 U.S.C. § 2201
Lott v. Morgan Stanley Smith Barney LLC, and Morgan Stanley Smith Barney FA Notes Holdings LLC
as 2:2015cv14338
Plaintiff:
Bradley Lott
Defendant:
Morgan Stanley Smith Barney LLC, and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1446
Lott v. Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
as 2:2015cv14333
Plaintiff:
Bradley T. Lott
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 28 U.S.C. § 1446
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv01110
Plaintiff:
Willard Reed Kelly
Defendant:
Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Counter_plaintiff:
Morgan Stanley Smith Barney FA Notes Holdings LLC and Morgan Stanley Smith Barney, LLC
Counter_defendant:
Willard Reed Kelly
Cause Of Action: 09 U.S.C. § 1
Laurie Facsina v. Morgan Stanley Smith Barney, et al
as 15-3892
Plaintiff - Appellant:
LAURIE SASALA FACSINA
Defendant - Appellee:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Kelly v. Morgan Stanley Smith Barney, LLC et al (TWP1)
as 3:2015cv00293
Plaintiff:
Willard Reed Kelly
Defendant:
Morgan Stanley Smith Barney, LLC, Morgan Stanley Smith Barney FA Notes Holdings LLC and Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1
Facsina v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv00447
Plaintiff:
Laurie Sasala Facsina
Defendant:
Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Cause Of Action: 09 U.S.C. § 0010
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