Cases 1 - 10 of 93
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
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
Willard Marine, Inc. v. Lake Assault Boats, LLC et al
as 2:2022cv00560
Plaintiff:
Willard Marine, Inc.
Defendant:
Lake Assault Boats, LLC, Infrastructure Acquisition Partners, LLC, Cleaves Invest AS and others
Webb v. Capital Investment Advisors, LLC.
as 1:2022cv01271
Petitioner:
Major Mike Webb D/B/A FRIENDS FOR MIKE WEBB (C00591537), D/B/A MAJOR MIKE WEBB FOR CONGRESS (H8VA08167), D/B/A ANGELS OF LIBERTY, D/B/A MAJOR MIKE WEBB FOR VA and Major Mike Webb doing business as Friends for Mike Webb (C00591537) doing business as Major Mike Webb for Congress (H8VA08167) doing business as Angels of Liberty doing business as Major Mike Webb for VA
Respondent:
Capital Investment Advisors, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Blackburn et al v. A.C. Israel Enterprises, Inc. et al
as 3:2022cv00146
Plaintiff:
Sherry Blackburn, Willie Rose, Elwood Bumbray and others
Defendant:
A.C. Israel Enterprises, Inc., d/b/a Ingleside Investors, Richard Investors, LLC, Greg Warner and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gibbs et al v. Haynes et al
as 3:2022cv00086
Plaintiff:
Darlene Gibbs, Stephanie Edwards, Lula Williams and others
Defendant:
L. Stephen Haynes, Haynes Investments, LLC and Sovereign Business Solutions, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv00038
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Scott v. Martine Arents IM Investments LLC et al
as 1:2022cv00048
Plaintiff:
Gail Scott
Defendant:
Martine Arents IM Investments LLC, DHI MortgageCompany Carolyn Bertelson, Ocwen Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2021cv01391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv00634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Scott v. Arents et al
as 1:2021cv00995
Plaintiff:
Gail Scott
Defendant:
Martine Arents, IM Investments LLC, DHI Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331
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