Cases 1 - 10 of 108
Securities and Exchange Commission v. Larmore et al
as 0:2024mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Lockton Companies, LLC - Pacific Series, et al v. Eric Kaufman
as 24-1072
Plaintiff / Appellee:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC and Lockton Investment Securities, LLC, formerly known as Lockton Financial Advisors, LLC
Defendant / Appellant:
Eric D. Kaufman
Lockton Companies, LLC - Pacific Series, et al v. Sallie Giblin
as 24-1074
Plaintiff / Appellee:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC and Lockton Investment Securities, LLC, formerly known as Lockton Financial Advisors, LLC
Defendant / Appellant:
Sallie F. Giblin
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
Human v. USHealth Advisors, LLC et al
as 4:2023cv01586
Plaintiff:
Daniel Human
Defendant:
USHealth Advisors, LLC and John and Jane Does 1 through 9
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ballast Advisors, LLC v. Peterson et al
as 0:2023cv03769
Plaintiff:
Ballast Advisors, LLC
Defendant:
Scott A Peterson, Melinda M. Bradley, MMX Wealth Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bente et al v. North Star Insurance Advisors, LLC
as 4:2023cv01102
Plaintiff:
Eric Bente and Tamara Harrison
Defendant:
North Star Insurance Advisors, LLC
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
First Guaranty Bank v. Larmore et al
as 0:2023mc00060
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Receiver:
Trigild, Inc
Prosser v. USHealth Advisors, LLC et al
as 4:2023cv00124
Plaintiff:
Christopher Prosser
Defendant:
USHealth Advisors, LLC, US Health Advisors, LLC, Patrick Carr and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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