Cases 1 - 10 of 12
Poser Investments, Inc. v. Laurel Holdings, LLC et al
as 1:2024mc00029
Plaintiff:
Poser Investments, Inc.
Defendant:
Laurel Holdings, LLC, Henry L. Cole, Jr., David I. Miller and others
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
Kirksey et al v. Phh Mortgage Corporation et al
as 8:2022cv03047
Plaintiff:
John Kirksey and Kenneth Cole
Defendant:
Phh Mortgage Corporation, Walter Buzzetta and Adam Kaplan
Cause Of Action: 28 U.S.C. § 1331 Constitutionality of State Statutes
Allen et al v. Legal&General America, Inc. et al
as 1:2020cv00175
Plaintiff:
Laurie L. Allen, Gertrude H. Allen, Ronald Wm. Cole and others
Defendant:
First American Insurance Underwriters, Inc., Legal&General America, Inc., Jonathan Goldstein and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2019cv03304
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607
Plaintiff v. Defendant
as 8:2017cv02168
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2017cv00094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2016cv04057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Cole v. Federal National Mortgage Association et al
as 8:2015cv03960
Plaintiff:
Jennifer Cole
Defendant:
Federal National Mortgage Association and Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2015cv01121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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