Cases 1 - 10 of 16
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
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: 28 U.S.C. § 754 Receiver of Property in Different Districts
Colorado World Resorts, LLC v. Securities and Exchange Commission et al
as 1:2021cv02959
Plaintiff:
Colorado World Resorts, LLC
Defendant:
Securities and Exchange Commission, Ryan Stumphauzer, Pinetree Financial Corporation and others
United States Securities and Exchange Commission v. Gilmond et al
as 5:2019cv00170
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trudy Gilmond, Kellie King and Olive Gilmond
Cause Of Action: 28 U.S.C. § 3001
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 3:2019ms00004
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Mulholland et al
as 2:2018cv12219
Defendant:
Melanie Mulholland, James C Mulholland, Jr. and UTR 2, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 3001
Espiriquetzal v. Quality Loan Services Corporation of Washington et al
as 3:2018cv00157
Defendant:
STEVEN TERNER MNUCHIN, In his Official Capacity as Secretary of the United States Department of Treasury, MICHAEL REESE, In his Official Capacity as Multnomah County Sheriff,, MORGAN STANLEY ISIX REAL ESTATE CAPITAL TRUST 2006-1, In its Capacity As Issuing Entity for Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass Through Certificates, Series 2006-1 and others
Plaintiff:
Leroi Espiriquetzal
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Tordy et al
as 2:2017cv04456
Defendant:
Laura Ann Tordy, Christopher R. Tordy and Laura Ann Hartmann
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Gottlieb v. Securities and Exchange Commis
as 16-3663
Plaintiff-Counter-Defendant - Appellant:
Phyllis Gottlieb
Defendant-Counter-Claimant - Appellee:
United States Securities and Exchange Commission and First American Title Insurance Company
Third-Party-Defendant:
United States Internal Revenue Service
Kolonia LLC v. Watson et al
as 2:2016cv03159
Plaintiff:
Kolonia LLC
Defendant:
Michael Watson, BMO Harris Bank NA, Phoenix, City of and others
Cause Of Action: 28 U.S.C. § 1441
Sinclair v. Securities and Exchange Commission
as 9:2016cv80440
Defendant:
Securities and Exchange Commission
Plaintiff:
Leila Sinclair
Cause Of Action: 28 U.S.C. § 1441
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