Cases 1 - 10 of 16
Securities and Exchange Commission et al v. Larmore et al
as 4:2023mc09009
Plaintiff:
Securities and Exchange Commission
Receiver:
Allen D. Applbaum
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Lockton Companies, LLC - Pacific Series et al v. Giblin
as 4:2022cv00791
Plaintiff:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC, Lockton Investment Securities, LLC and others
Defendant:
Sallie F. Giblin
Bukaty Companies, LLC v. Legacy Advisors, LLC
as 2:2022cv04119
Plaintiff:
Bukaty Companies, LLC
Defendant:
Legacy Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lockton Companies, LLC - Pacific Series et al v. Kaufman
as 4:2022cv00462
Plaintiff:
Lockton Companies, LLC - Pacific Series, Lockton Investment Advisors, LLC, Lockton Investment Securities, LLC and others
Defendant:
Eric D. Kaufman
Short Creek Development, LLC, et al v. MFA Incorporated
as 3:2022cv05021
Plaintiff:
Short Creek Development, LLC and Short Creek Advisors, LLC
Defendant:
MFA Incorporated
Cause Of Action: 42 U.S.C. § 9601 Comprehensive Environm Resp, Comp & Liability Act
900 Broadway KC Development Company LLC et al v. One80 Capital Advisors, LLC et al
as 4:2021cv00237
Plaintiff:
Remsk, LLC, 900 Broadway KC Development Company LLC, Oak Holdings, LLC and others
Defendant:
One80 Capital Advisors, LLC, Jeffrey Wheeler and Joseph Neuerburg
Cause Of Action: 28 U.S.C. § 1332
Thomas Family Trust v. Bowlin et al
as 4:2018cv01002
Defendant:
Joshua Bowlin, DC Capital and Investments, LLC, Joseph Neuerburg and others
Plaintiff:
Thomas Family Trust
Cause Of Action: 18 U.S.C. § 1961
FCS Advisors, LLC et al v. State of Missouri et al
as 2:2017cv04089
Plaintiff:
FCS Advisors, LLC and Brevet Direct Lending - Short Duration Fund, L.P.
Defendant:
State of Missouri and Douglas Nelson
Cause Of Action: 28 U.S.C. § 1331
FCS Advisors, LLC v. The State of Missouri et al
as 2:2016cv04294
Defendant:
The State of Missouri and Doug Nelson
Plaintiff:
FCS Advisors, LLC
Cause Of Action: 28 U.S.C. § 1331
Energy Asset Advisors, LLC v. Soltage, LLC
as 4:2013cv01167
Defendant:
Soltage, LLC
Plaintiff:
Energy Asset Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
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