Cases 1 - 5 of 5
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
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
Harrison v. Commonwealth Financial Systems Inc et al
as 1:2022cv00743
Plaintiff:
Jeremie Harrison
Defendant:
Commonwealth Financial Systems Inc and Cascade Capital Funding LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McDaniel v. Cascade Capital Funding LLC
as 4:2022cv00442
Plaintiff:
Sherrie McDaniel
Defendant:
Cascade Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Securities and Exchange Commission v. Stinson et al
as 2:2010mc02563
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good Inc, Life's Good Stabl Mortgage Fund LLC and others
Receiver:
Kamian Schwartzman
Securities and Exchange Commission et al v. Stinson et al
as 2:2010mc03529
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Cause Of Action: 28 U.S.C. § 754
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