Cases 1 - 10 of 16
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
Plaintiff v. Defendant
as 1:2023cv00082
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Allen v. Saul
as 3:2020cv00291
Defendant:
Andrew Saul
Plaintiff:
David Henry Allen
Cause Of Action: 77 U.S.C. § 7777
Plaintiff v. Defendant
as 5:2018cv01132
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mey v. Festiva Development Group, Inc. et al
as 5:2017cv00058
Plaintiff:
Diana Mey
Defendant:
Festiva Development Group, Inc. and Allen Marketing Group, Inc.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2017cv01185
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
KBR Construction Company, LLC v. Pauley et al
as 2:2016cv02349
Plaintiff:
KBR Construction Company, LLC
Defendant:
Randy Allen Pauley, West Virginia Commission on Human Rights , Marykaye Jacquet and others
Cause Of Action: 09 U.S.C. § 1
Beavers et al v. Versatile Marketing Solutions, Inc. et al
as 1:2014cv00064
Plaintiff:
Allen Beavers , Dakota Dalton , Diane Elder and others
Defendant:
Jasjit Gotra and Alliance Security, Inc.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2013cv02170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McCloy et al v. Larew et al
as 1:2012cv00166
Plaintiff:
Anna L. McCloy and Terry Allen McCloy, Jr.
Defendant:
Eric Joshua Larew , Lowell Larew , BB&T Salvage and Trucking, LLC and others
Cross_claimant:
GEICO Indemnity Company
Cross_defendant:
Eric Joshua Larew and Lowell Larew
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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