Cases 1 - 10 of 14
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D Applbaum
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Turner et al v. Lumio Home Services, LLC Lumio HX et al
as 4:2023cv03701
Plaintiff:
Terrance Turner and Matthew Battaglini
Defendant:
Lumio Home Services, LLC Lumio HX, Good Leap, USSOCOM and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Damian et al v. Core Financial Outsourcing of Chicago, LLC et al
as 1:2022cv04671
Plaintiff:
Melanie E. Damian, as Receiver for Today's Growth Consultant, Inc. (dba The Income Store), Core Financial Outsourcing of Chicago, LLC, Melanie E Damian as Receiver for Today's Growth Consultant, Inc. doing business as The Income Store and others
Defendant:
Today's Growth Consultant, Inc. doing business as The Income Store and Kenneth D Courtright, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Navellier & Associates, Inc. et al v. Securities and Exchange Commission
as 3:2021cv00395
Plaintiff:
Navellier & Associates, Inc. and Louis Navellier
Defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
SPOUTING ROCK HOLDINGS, LLC v. BROAD REACH CAPITAL, LP et al
as 2:2020cv02498
Defendant:
VICTIM 2, VICTIM 3, BROAD REACH CAPITAL, LP and others
Plaintiff:
SPOUTING ROCK HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1335
Gillon v. Deines et al
as 4:2018cv00817
Plaintiff:
Phillip Gillon
Defendant:
Garrett Kutcher, Douglas G. Deines, Maria Smith and others
Cause Of Action: 28 U.S.C. § 1330
Daina v. Carrington Mortgage Services, LLC et al
as 1:2017cv00496
Plaintiff:
Anna M. Daina
Defendant:
Carrington Mortgage Services, LLC , Taylor, Bean & Whittaker Mortgage Corp, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1331
Waltman v. United States Securities and Exchange Commission
as 1:2014cv01574
Plaintiff:
Greg Waltman
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1442
PEACOCK v. UNITED STATES et al
as 2:2011cv03551
Plaintiff:
ROBERT J. PEACOCK
Defendant:
UNITED STATES, BARACK OBAMA, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and others
Cause Of Action: 28 U.S.C. § 1331
MEYER v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION
as 3:2011cv01249
Movant:
EDWARD MEYER, JR.
Respondent:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 3410
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