Cases 1 - 10 of 15
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
MCCANN et al v. NEURONETICS, INC. et al
as 2:2021cv01132
Defendant:
LEAF CAPITAL FUNDING, LLC and NEURONETICS, INC.
Plaintiff:
TMS OF LOUISIANA, LLC, M.D. SHAWN MCCANN and SHAWN MCCANN
Cause Of Action: 28 U.S.C. § 1332
HUA et al v. PRIME CAPITAL FUNDING, LLC et al
as 2:2017cv02366
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
PRIME CAPITAL FUNDING, LLC, COUNTRYWIDE BANK, FSB, U.S. BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
LEAF CAPITAL FUNDING, LLC v. RINK
as 2:2015cv06328
Plaintiff:
LEAF CAPITAL FUNDING, LLC
Defendant:
DOUGLAS RINK
Cause Of Action: 28 U.S.C. § 1441
LEAF CAPITAL FUNDING, LLC v. UNIVERSAL CARE MANAGEMENT SYSTEMS, LLC et al
as 2:2015cv03068
Plaintiff:
LEAF CAPITAL FUNDING, LLC
Defendant:
UNIVERSAL CARE MANAGEMENT SYSTEMS, LLC, LOUISIANA SENIOR CARE COALITION, LLC, JOSEPH P. EAGLIN and others
Cause Of Action: 28 U.S.C. § 1332
LEAF CAPITAL FUNDING, LLC v. AAA ALARMS INC. et al
as 2:2013cv07643
Plaintiff:
LEAF CAPITAL FUNDING, LLC
Defendant:
AAA ALARMS INC. , AAA SYSTEMS OF ELIZABETHTOWN, LLC , FRANK K. HANSON and others
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
as 2:2010cv03130
Petitioner:
FIRST CITIZENS BANK & TRUST COMPANY and MORNINGSTAR, INC.
Defendant:
LIFE'S GOOD, INC., KEYTONE STATE CAPITAL CORPORATION, IA CAPITAL FUND, LLC and others
Respondent:
DIANE C. HENDERSON and MICHAEL McNAMARA
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
KAMIAN SCHWARTZMAN
Cause Of Action: 15 U.S.C. § 77
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00212
Plaintiff:
EDWARD B. HARDING
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
HARDING v. PINNACLE CAPITAL FUNDING, LLC et al
as 2:2009mc00213
Plaintiff:
EDWARD B. HARDING, JR.
Defendant:
PINNACLE CAPITAL FUNDING, LLC, PATRICK MARUGGI, DRT FINANCIAL HOLDINGS, LLC and others
Cause Of Action: Registration of Foreign Judgment
SECURITIES AND EXCHANGE COMMISSION v. STEIN et al
as 2:2009mc00136
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
EDWARD T. STEIN, DISP, LLC, EDWARD T. STEIN ASSOCIATES, LTD and others
Cause Of Action: copy of Order from Another District Court
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