Cases 1 - 5 of 5
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Lezama et al v. Abacus Data Systems, Inc. et al
as 3:2021cv00412
Defendant:
PSG Toro Co-Investors L.P., Abacus Data Systems, Inc. doing business as AbacusNext, ADS Intermediate, Inc. and others
Plaintiff:
Jerome Fodor, Alessandra Lezama, Eric Cutler and others
Schwarz et al v.Sellers Markets, Inc. et al
as 4:2011cv04783
Plaintiff:
Steven E. Schwarz and Reena Levin
Defendant:
Sellers Markets, Inc. , James Sellers , Deborah Sellers and others
Cause Of Action: 28 U.S.C. § 1331
SEC v. Sunwest Management, Inc., et al
as 11-35788
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellee:
SUNWEST MANAGEMENT, INC., CANYON CREEK DEVELOPMENT, INC., CANYON CREEK FINANCIAL, LLC and others
Movant - Appellant:
COHEN MILSTEIN SELLERS & TOLL, PLLC, KIT A. PIERSON, JUSTINE FISCHER and others
Receiver - Appellee:
MICHAEL GRASSMUECK
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