Cases 1 - 10 of 38
Securities and Exchange Commission v. Larmore et al
as 1:2024mc00081
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Gladle v. United States Securities and Exchange Commission
as 1:2022mc01168
Respondent:
United States Securities and Exchange Commission
Petitioner:
Barbara Gladle
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Securities and Exchange Commission v. Timothy Barton
as 1:2022mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Timothy Barton
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. CapSource, Inc. et al
as 5:2022mc00988
Receiver:
Geoff Winkler
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource, Inc., Stephen J. Byrne and Gregory P. Herlean
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Straightpath Venture Partners LLC. et al
as 5:2022mc00685
Receiver:
Melanie L. Cyganowski
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners LLC., Straightpath Management LLC., Brian K. Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 7:2022mc00145
Receiver:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Comeaux
as 4:2022cv00494
Respondent:
Jay T Comeaux
Petitioner:
Securities And Exchange Commission
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC; et al.
as 5:2021mc01220
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Woods et al
as 5:2021mc00869
Receiver:
A. Cotten Wright
Plaintiff:
United States Securities and Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Cause Of Action: 28 U.S.C. § 754
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