Cases 1 - 10 of 126
Securities and Exchange Commission v. Larmore et al
as 1:2024cv00004
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: 28 U.S.C. § 1331 Federal Question
Jason Palermo, et al v. Larry Schaedel
as 23-3042
Petitioner / Appellant:
JASON PALERMO, as owner of the vessel BETTER TIMES II, a 1999 Sea Ray 500 Sundancer, IL 0587KX, in rem and WESLEY MURPHY
Respondent / Appellee:
LARRY SCHAEDEL, as independent administrator of the ESTATE OF LANE G. SCHAEDEL, deceased,
First Guaranty Bank v. Larmore et al
as 1:2023cv03503
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M Larmore, Arciterra Strategic Retal Advisor, LLC, Arciterra Stategic Retail-Wheatland IL, LLC and others
In the Matter of Jason Palermo, as owner of the vessel BETTER TIMES II, a 1999 Sea Ray 500 Sundancer, IL 0587KX, in rem, including its owners and crew, Petitioning for Exoneration From or Limitation o
as 1:2022cv05954
Plaintiff:
In the Matter of Jason Palermo, as owner of the vessel BETTER TIMES II, a 1999 Sea Ray 500 Sundancer, IL 0587KX, in rem, including its owners and crew, Petitioning for Exoneration From or Limitation o
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Morris, II v. United States Postal Service
as 1:2022cv02540
Plaintiff:
Gary L Morris, II
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 1:2022cv00032
Defendant:
Minjit Singh, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Craftwood II, Inc., et al v. Generac Power Systems, Inc.
as 21-3393
Plaintiff / Appellant:
CRAFTWOOD II, INC., doing business as BAY HARDWARE, a California corporation and CRAFTWOOD III, INC., doing business as LUNADA BAY HARDWARE, a California corporation, individually and as representatives of all others similarly situated,
Defendant / Appellee:
GENERAC POWER SYSTEMS, INC., a Wisconsin corporation
Great Lakes Marine Services, LLC v. That certain 2011 48 foot Cruisers yacht known as "Land Shark II," et al
as 1:2021cv04857
Plaintiff:
Great Lakes Marine Services, LLC
Defendant:
That certain 2011 48 foot Cruisers yacht known as "Land Shark II," and Michael Elliott
Svanda et al v. Jackson County et al
as 3:2021cv00909
Plaintiff:
Jason Svanda, Clifton E. Basden, Dan Bost and others
Defendant:
Jackson County, C.J. Calandro, Richard E Morris and others
Cause Of Action: 28 U.S.C. § 2201
Robbins v. NewRez LLC et al
as 1:2021cv03755
Plaintiff:
Sandra J. Robbins and Sandra Robbins Henderson
Defendant:
NewRez LLC, f/k/a New Penn Financial, d/b/a Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, 1900 Capital Trust II and others
Cause Of Action: 15 U.S.C. § 1692
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