Cases 1 - 10 of 70
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
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
Fresno Capital Fund LLC v. Veronica Nicole Reyes et al
as 2:2023cv09632
Plaintiff:
Fresno Capital Fund LLC
Defendant:
Veronica Nicole Reyes and DOES 1 to 10
Interested Party:
Ryan Osborne
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
Gorilla Capital Fund, LLC v. Jersey Home Builders Group, LLC et al
as 6:2023cv01340
Plaintiff:
Gorilla Capital Fund, LLC
Defendant:
Jersey Home Builders Group, LLC, Joseph Bauman and Yoel Neustein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 5:2023cv01736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Plaintiff v. Defendant
as 5:2023cv00452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Plaintiff v. Defendant
as 2:2023cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Ecoark Holdings, Inc. et al v. MW Capital Fund, LLC et al
as 8:2021cv02046
Plaintiff:
Ecoark Holdings, Inc.
Defendant:
MW Capital Fund, LLC and Bruce Follese
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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