Cases 1 - 10 of 28
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
Weird Science LLC et al v. Rene Sindlev et al
as 2:2024cv00645
Plaintiff:
Weird Science LLC and William Anderson Wittekind
Defendant:
Rene Sindlev, Mark Dybul, Gregg Alton and others
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
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 2:2023cv00300
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Naiman et al v. Summit Capital Funding LLC
as 3:2020cv03530
Plaintiff:
Sidney Naiman and Keith Hobbs
Defendant:
Summit Capital Funding LLC
Cause Of Action: 47 U.S.C. § 227
Ewing v. VIP Capital Funding, LLC
as 3:2019cv01858
Defendant:
VIP Capital Funding, LLC
Plaintiff:
Anton Ewing
Cause Of Action: 47 U.S.C. § 0227
Tenley Hardin v. Quick Capital Funding, LLC et al
as 2:2018cv10687
Defendant:
Does 1 through 10, inclusive, and each of them and Quick Capital Funding, LLC
Plaintiff:
Tenley Hardin
Cause Of Action: 47 U.S.C. § 0227
Gabrielle v. Premier Capital Funding, LLC,
as 2:2018cv02095
Plaintiff:
Sam Gabrielle
Defendant:
Premier Capital Funding, LLC,
Cause Of Action: 47 U.S.C. § 227
Robert Bohlke v. Trust Capital Funding, LLC et al
as 2:2018cv05786
Defendant:
Trust Capital Funding, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive
Plaintiff:
Robert Bohlke
Cause Of Action: 47 U.S.C. § 0227
Abante Rooter and Plumbing Inc. v. Quick Capital Funding LLC et al
as 4:2018cv03126
Plaintiff:
Abante Rooter and Plumbing Inc.
Defendant:
Quick Capital Funding LLC and Does 1 through 10, inclusive
Cause Of Action: 47 U.S.C. § 227
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