Cases 1 - 10 of 17
Plaintiff v. Defendant
as 6:2024cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Larmore et al
as 1:2023mc24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore 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 1:2023cv24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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
Reyes v. Aquinas Capital Funding, LLC
as 1:2022cv23454
Plaintiff:
Karen Reyes
Defendant:
Aquinas Capital Funding, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2021cv02425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. MJ Capital Funding, LLC et al
as 0:2021cv61644
Plaintiff:
Securities and Exchange Commission
Defendant:
MJ Capital Funding, LLC, MJ Taxes and More, Inc., and Johanna M. Garcia
Claimant:
Wendy Rodrich
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 9:2021cv80753
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2021cv60664
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
LINCO ENTERPRISES, INC. v. FIRER et al
as 1:2020cv22234
Defendant:
IGOR GELMAN, OLEG FIRER, UNIFIED ADVANCE, LLC and others
Plaintiff:
LINCO ENTERPRISES, INC.
Cause Of Action: 12 U.S.C. § 0022
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