Cases 1 - 10 of 21
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, ArciTerra Note Advisors II 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. Heartland Group Ventures et al
as 2:2022mc00012
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davidson et al
as 2:2021mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davidson, Barry M. Rybicki, Equialt and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Klein v. Day et al
as 2:2019cv00692
Defendant:
Independent Financial Services and Melvin Thomas Day, II
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
Scott Leigh Kearns Trust, The v. HK Management Services et al
as 2:2018cv00978
Counter Defendant:
Scott Leigh Kearns, Chris Kesler, Emily Kesler and others
Defendant:
HK Management Services and Coda Technologies
Plaintiff:
Scott Leigh Kearns Trust, The
Cause Of Action: 28 U.S.C. § 1441
Herron v. Kearns et al
as 2:2018cv00979
Defendant:
Chris Kesler, Phaze II, Scott L. Kearns and others
Plaintiff:
Steven E. Herron
Cause Of Action: 28 U.S.C. § 1441
Yardi Systems v. Property Solutions International
as 2:2018mc00879
Defendant:
Property Solutions International
Plaintiff:
Yardi Systems
Petitioner:
Sorenson Capital Partners II and Fraser Bullock
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Robb Evans of Robb Evans & Associates v. Black et al
as 2:2014mc00880
Plaintiff:
Robb Evans of Robb Evans & Associates
Defendant:
Arvin Lee Black, II, Sole Group, Atia Black and others
Cause Of Action: Registration of Foreign Judgment
Securities and Exchange Commission v. JCS Enterprises et al
as 2:2014mc00287
Plaintiff:
Securities and Exchange Commission
Defendant:
JCS Enterprises, TBTI Inc, Joseph Signore and others
Receiver:
James D. Sallah
Cause Of Action: 28 U.S.C. § 0754
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