Cases 1 - 10 of 29
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
Peters Broadcast Engineering v. 24 Capital Funding, LLC, et al
as 21-3849
Plaintiff / Appellant:
PETERS BROADCAST ENGINEERING, INC.
Defendant / Appellee:
24 CAPITAL FUNDING, LLC, JASON SANKOV and JOHN DOES
Franklin Capital Funding, LLC v. Ace Funding Source LLC
as 2:2021cv03766
Defendant:
Ace Funding Source LLC
Plaintiff:
Franklin Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Ecoventures Capital Fund, LLC v. Swallows et al
as 2:2021cv00027
Defendant:
Jacky Swallows and Rellie Swallows
Plaintiff:
Ecoventures Capital Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
Franklin Capital Funding, LLC v. Ace Funding Source, LLC
as 2:2020cv12059
Defendant:
Ace Funding Source, LLC
Plaintiff:
Franklin Capital Funding, LLC
Peters Broadcast Engineering, Inc. v. 24 Capital Funding, LLC et al
as 2:2020cv03135
Plaintiff:
Peters Broadcast Engineering, Inc.
Defendant:
Jason Sankov, John Doe, 24 Capital Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1962
FRANKLIN CAPITAL FUNDING LLC v. VIRIDIS FSM INC et al
as 2:2020cv10703
Defendant:
VIRIDIS FSM INC, HOT BOX CATERING INC, VIRIDIS FOODS INC and others
Plaintiff:
FRANKLIN CAPITAL FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332
Diversified Power International, LLC v. Arcarius, LLC et al (JRG2)
as 2:2020cv00017
Plaintiff:
Diversified Power International, LLC
Defendant:
Ram Capital Funding, LLC, Arcarius, LLC and Queen Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Franklin Capital Funding, LLC v. AKF, Inc. d/b/a FundKite
as 2:2019cv13562
Defendant:
AKF, Inc. d/b/a FundKite
Plaintiff:
Franklin Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
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