Cases 1 - 10 of 13
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
RHINEHART v. MIDLAND CREDIT MANAGEMENT, INC. et al
as 1:2020cv00914
Defendant:
JEFFERSON CAPITAL SYSTEMS, LLC, CASCADE CAPITAL FUNDING LLC, MIDLAND CREDIT MANAGEMENT, INC. and others
Plaintiff:
ROBERT LEON RHINEHART, IV
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Miller et al
as 3:2015cv00519
Plaintiff:
Securities and Exchange Commission
Defendant:
Earl D Miller , 5 Star Commercial, LLC and 5 Star Capital Fund, LLC
Cause Of Action: 12 U.S.C. § 22
Pennant Management, Inc. et al v. First Farmers Financial LLC et al
as 1:2015mc01014
Plaintiff:
Pennant Management, Inc.
Intervenor_plaintiff:
Illinois Metropolitan Investment Fund, Harvard Savings Bank
Defendant:
First Farmers Financial LLC, Nikesh Ajay Patel, Timothy Glenn Fisher and others
Receiver:
Patrick Cavanaugh
Foley & Lardner LLP v. Patel et al
as 1:2015cv05912
Plaintiff:
Foley & Lardner LLP
Defendant:
Nikesh Ajay Patel, Timothy Glenn Fisher, Trisha N. Patel and others
Receiver:
Patrick D. Cavanaugh
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Pennant Management Inc v. First Farmers Financial LLC et al
as 1:2015mc01004
Plaintiff:
Pennant Management Inc
Defendant:
First Farmers Financial LLC, Nikesh Ajay Patel, Timothy Glenn Fisher and others
Receiver:
Michael M Nanosky
AL and PO Corporation v. Bankers Capital Funding LLC
as 1:2015cv01641
Plaintiff:
AL and PO Corporation
Defendant:
Bankers Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Stinson et al
as 3:2010mc00080
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Securities Exchange Commission v. Stinson et al
as 1:2010cv06032
Plaintiff:
Securities Exchange Commission
Defendant:
Robert Stinson, Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Stinson et al
as 3:2010mc00027
Defendant:
Robert Stinson, Jr, Life's Good Inc, Life's Good Stabl Mortgage Fund LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Kamian Schwartzman
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