Cases 11 - 20 of 697
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Matarelli et al v. Mattamy Home Funding, LLC et al
as 3:2023cv01366
Plaintiff:
Adam Callahan Matarelli and Denniza Colon
Defendant:
Mattamy Home Funding, LLC, Ginnie Mae, Flagstar Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Drysdale et al v. Automated Clinical Guidelines, LLC et al
as 3:2023cv01240
Plaintiff:
David Drysdale and L. John Arbizzani
Defendant:
Automated Clinical Guidelines, LLC, Douglas K. Dew, M.D. and Douglas K. Dew, Jr.
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
Bhavsar et al v. McAuliffe et al
as 6:2023cv02037
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Mike McAuliffe, Alec E Gores, Jun Hong Heng and others
Gopalaswamy v. Baker et al
as 2:2023cv01031
Plaintiff:
Venky Gopalaswamy
Defendant:
Lynne Marley Baker and Advisors Equity LLC
Securities and Exchange Commission v. Griffin
as 3:2023cv00539
Plaintiff:
Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Cedric Dewayne Griffin
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Commodity Futures Trading Commission v. Wonsey
as 8:2023cv02174
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Patrick Wonsey doing business as One Bell & Associates, Inc.
Grossman v. Oliver et al
as 6:2023cv01804
Plaintiff:
Michael Grossman
Defendant:
Charles Oliver and American Equity Advisory Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lambo v. Ardman et al
as 3:2023cv01153
Plaintiff:
Joshua Lambo
Defendant:
Neal Ardman and NIA Broadcasting, Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Securities and Exchange Commission v. Patton et al
as 8:2023cv02212
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephone N. Patton, Star Oil and Gas Company, Inc., North Gulf Energy Corporation, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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