Cases 1 - 10 of 24
Weird Science LLC et al v. Rene Sindlev et al
as 2:2024cv00645
Plaintiff:
Weird Science LLC and William Anderson Wittekind
Defendant:
Rene Sindlev, Mark Dybul, Gregg Alton and others
Securities and Exchange Commission v. Larmore et al
as 1:2023mc24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
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
Securities and Exchange Commission v. Larmore et al
as 1:2023cv24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff:
United States 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
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
VNUE, Inc. v. LG Capital Funding, LLC et al
as 2:2022cv03524
Plaintiff:
VNUE, Inc.
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Boruch Greenberg and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. LG Capital Funding, LLC et al
as 1:2022cv03353
Plaintiff:
Securities and Exchange Commission
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Securities and Exchange Commission v. MJ Capital Funding, LLC et al
as 0:2021cv61644
Plaintiff:
Securities and Exchange Commission
Defendant:
MJ Capital Funding, LLC, MJ Taxes and More, Inc., and Johanna M. Garcia
Claimant:
Wendy Rodrich
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 1:2018cv02046
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
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