Cases 21 - 30 of 523
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Securities and Exchange Commission et al v. Larmore et al
as 4:2023mc09009
Plaintiff:
Securities and Exchange Commission
Receiver:
Allen D. Applbaum
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Martinez et al v. Amazon.com, Inc
as 4:2023cv00444
Plaintiff:
Selvin Martinez, Celina Contreras, Farmers Insurance Exchange and others
Defendant:
Amazon.com, Inc
Cause Of Action: 28 U.S.C. § 1332 lp Diversity-Property Damage/Product Liability
Branch Insurance Exchange v. Bryne
as 5:2023cv06138
Plaintiff:
Branch Insurance Exchange
Defendant:
Gary E. Bryne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Taqueria El Primo LLC, et al v. IL Farmers Insurance Co., et al
as 23-3128
Plaintiff / Appellee:
Taqueria El Primo LLC, on behalf of themselves and others similarly situated, Victor Manuel Delgado Jimenez, on behalf of themselves and others similarly situated, Mitchelle Chavez Solis, on behalf of themselves and others similarly situated and others
Defendant / Appellant:
Illinois Farmers Insurance Company, Farmers Insurance Exchange, Farmers Group, Inc. and others
Securities and Exchange Commission v. Kubler et al
as 8:2023cv00408
Plaintiff:
Securities and Exchange Commission
Defendant:
Jon Patrick Kubler, Aksarben Evolution, L.L.C., AV Bhill, L.L.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Phoenix Asset Group, LLC et al
as 0:2023cv02775
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Phoenix Asset Group, LLC and Robyn A. Bowman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Saye Gofan, Jr. v. Cameron Gustafson, et al
as 23-2817
Plaintiff / Appellant:
Saye Henry Gofan, Jr.
Defendant / Appellee:
Cameron C. Gustafson, Ryan Olson, William Aldrich and others
U.S. Securities and Exchange Commission v. Spartan Trading Company, LLC et al
as 0:2023cv01997
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Spartan Trading Company, LLC, Estate of Richard Myre, The, Estate of Dale Dahmen, The and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Hill et al
as 4:2023mc09004
Plaintiff:
Securities and Exchange Commission
Receiver:
Albert C. Black, III
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
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