Cases 1 - 10 of 53
Securities and Exchange Commission v. Larmore et al
as 3:2024ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Arcuri v. Citizens Disability Insurance Services LLC
as 2:2023cv01563
Plaintiff:
Michele Arcuri
Defendant:
Citizens Disability Insurance Services LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hoag v. City of Henderson et al
as 2:2023cv00681
Plaintiff:
Destiny Hoag
Defendant:
City of Henderson, Michelle Leavitt, Jeremy Cooley and others
Abraham v. Robinson et al
as 2:2023cv00101
Plaintiff:
Jonathan S. Abraham
Defendant:
Marian Shields Robinson, Paul Ryan, Michelle Obama and others
Plaintiff v. Defendant
as 2:2022cv01028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo Bank, N.A. v. Panelli et al
as 3:2022cv00187
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Michelle A. List Panelli, Suzanne K. List Pritchard, Kathryn G. List and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Clervrain et al v. Ebert et al
as 3:2022cv00168
Plaintiff:
Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant:
Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Atlantic-Pacific Processing Systems NV Corp v. Plaut et al
as 2:2021cv02060
Defendant:
Allan Intrator, Timothy A. Hartmann, Daniel Plaut and others
Plaintiff:
Atlantic-Pacific Processing Systems NV Corp
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2021cv01254
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Diamond Resorts U.S. Collection Development, LLC v. Faison et al
as 2:2021cv00107
Petitioner:
Diamond Resorts U.S. Collection Development, LLC
Respondent:
Michelle R Faison and Lawrence Erwin Faison
Cause Of Action: 09 U.S.C. § 1
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