Cases 1 - 10 of 10
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
Barnes v. Tom Peacock Nissan
as 23-20228
Plaintiff / Appellant:
Brandon Barnes and Senrab Services, L.L.C.
Defendant / Appellee:
Tom Peacock Nissan-Cadillac, Incorporated, Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
Barnes et al v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2023cv00483
Plaintiff:
Brandon Barnes and Senrab Services LLC
Defendant:
Tom Peacock Nissan-Cadillac, Inc., Nissan Motor Acceptance Corporation, Trust Financial Corporation/Trust Bank and others
Plaintiff v. Defendant
as 1:2021cv00094
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045
Securities and Exchange Commission v. Marquis Properties et al
as 5:2018mc00031
Plaintiff:
Securities and Exchange Commission
Defendant:
Marquis Properties, Chad Deucher, Richard Clatfelter and others
Intervenor:
Hodges Holdings and US Bank National Association
Receiver:
Maria E Windham
Cause Of Action: 15 U.S.C. § 77
Accident Insurance Company Inc v. US Bank National Association et al
as 3:2016cv02621
Plaintiff:
Accident Insurance Company Inc
Defendant:
US Bank National Association and US Bank Trust NA
Cause Of Action: 28 U.S.C. § 1331
Mao et al v. US Bank National Association et al
as 2:2016cv01113
Plaintiff:
Rui Mao , Zhen Fan , Wenlan Huang and others
Defendant:
US Bank National Association , Quartzburg Gold , ISR Capital and others
Cause Of Action: 15 U.S.C. § 78
Mao et al v. US Bank National Association et al
as 2:2015cv00851
Plaintiff:
Rui Mao , Zhen Fan , Wenlan Huang and others
Defendant:
US Bank National Association, Quartzburg Gold, ISR Capital and others
Cause Of Action: 15 U.S.C. § 0078
US Bank National Association v. Jesus Medina et al
as 8:2012cv00475
Defendant:
Does, Jesus Medina and Micaela Fabiola Medina
Plaintiff:
US Bank National Association
Securities and Exchange Commission v. Charles P Copeland et al
as 2:2011cv08607
Plaintiff:
Securities and Exchange Commission
Petitioner:
Flagstar Bank FSB, Rancho Mirage Surgery Center LLC, Physicians Surgery Centers LLC and others
Defendant:
Charles P Copeland, Copeland Wealth Management and Joseph Dotan
Receiver:
Thomas C Hebrank
Interested Party:
John J Kohut, Joanne Kohut and Public Utilities Riverside
Not Classified By Court:
Lynch Byass Trust, Lynch Lifetime Trust, SBMS 2000 C3 Landmark Center LLC and others
Trustee:
Richard M Kipperman
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