Cases 1 - 8 of 8
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Franklin Capital Funding, LLC v. Ace Funding Source, LLC
as 2:2020cv12059
Defendant:
Ace Funding Source, LLC
Plaintiff:
Franklin Capital Funding, LLC
FRANKLIN CAPITAL FUNDING LLC v. VIRIDIS FSM INC et al
as 2:2020cv10703
Defendant:
VIRIDIS FSM INC, HOT BOX CATERING INC, VIRIDIS FOODS INC and others
Plaintiff:
FRANKLIN CAPITAL FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332
Franklin Capital Funding, LLC v. AKF, Inc. d/b/a FundKite
as 2:2019cv13562
Defendant:
AKF, Inc. d/b/a FundKite
Plaintiff:
Franklin Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Leaf Capital Funding, LLC v. Heavenly Host Baptist Church
as 2:2018cv12695
Defendant:
Church of the Harvest International, Heavenly Host Baptist Church and Heavenly Host Church of the Harvest
Plaintiff:
Leaf Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Consolidated Laboratory Management Systems, LLC v. Argus Capital Funding, LLC
as 2:2017cv13200
Defendant:
Argus Capital Funding, LLC
Plaintiff:
Consolidated Laboratory Management Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
In re Stinson
as 2:2010mc51059
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Incorporated, Life's Good Stabl Mortgage Fund, LLC and others
Metropolitan Life Insurance Company v. Murdock et al
as 2:2008cv14849
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Rose Murdock, Lisa Tarrant and American Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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