Other Statutes Cases
Cases 61 - 70 of 1,874
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
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
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. § 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 2:2023mc00162
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. Larmone et al
as 2:2023mc00819
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver: Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Williams v. First Transit/CT Transit
as 23-8029
Plaintiff / Appellant: APRIL L. WILLIAMS
Defendant / Appellee: FIRST TRANSIT, INC., CT TRANSIT, H.N.S. MANAGEMENT CO., INC. and others
Defendant: FIRST TRANSIT/CT TRANSIT
COLE v. SECRETARY OF HEALTH AND HUMAN SERVICES
as 1:2023vv02130
Petitioner: KIMBERLY COLE
Respondent: SECRETARY OF HEALTH AND HUMAN SERVICES
Cause Of Action: 42 U.S.C. § 300 Vaccine Injury Act
Greater Industries Labs, Inc. v. Cole
as 1:2023cv13048
Plaintiff: Greater Industries Labs, Inc.
Defendant: Ana Cecilia Cole
Plaintiff v. Defendant
as 1:2023cv08954
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv08954
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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