Cases 1 - 10 of 34
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 1:2023mc00144
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES LLC, ARCITERRA NOTE ADVISORS II, LLC and others
COLES v. HOWARD UNIVERSITY et al
as 1:2023cv02508
Plaintiff:
KATRICE COLES
Defendant:
HOWARD UNIVERSITY, HOWARD UNIVERSITY HOSPITAL and PIEDMONT AIRLINES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BAPTISTE v. VOX MEDIA, INC. et al
as 1:2023cv02161
Plaintiff:
AMBER BAPTISTE
Defendant:
VOX MEDIA, INC., SEQUOIA CAPITAL, MICHAEL LEWIS GOGUEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GEBERT v. DEPARTMENT OF STATE et al
as 1:2022cv02939
Plaintiff:
MATTHEW GEBERT
Not Classified By Court:
DEPARTMENT OF STATE, BRUCE COLE, JEANNE M JULIA and others
Defendant:
JEANNE M. JULIAO
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
LASSITER v. ADERHOLT et al
as 1:2022cv02675
Plaintiff:
DUSKIN CORBAN LASSITER
Defendant:
ROBERT B. ADERHOLT, RICK ALLEN, JODEY ARRINGTON and others
Debtor:
RANDY WEBER
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
PELTIER et al v. BERNHARDT et al
as 1:2020cv03775
Plaintiff:
Leslie Wilkie Peltier, ANDREW L. LAVERDURE, LEONA KIENENBERGER and others
Defendant:
DAVID BERNHARDT and STEVEN MNUCHIN
Cause Of Action: 28 U.S.C. § 1362
SECURITIES AND EXCHANGE COMMISSION v. COMPLETE BUSINESS SOLUTIONS GROUP, INC. et al
as 1:2020mc00069
Defendant:
ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC, JOSEPH COLE BARLETA a/k/a/ JOE COLE, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding and RYAN K. STUMPHAUZER Esquire, as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
COLE v. MNUCHIN et al
as 1:2020cv01423
Defendant:
UNITED STATES DEPARTMENT OF EDUCATION, STEVEN MNUCHIN, ELISABETH DEVOS and others
Plaintiff:
KORI COLE
Cause Of Action: 05 U.S.C. § 0706
ALEXANDER et al v. CAPPER SENIOR I, LP et al
as 1:2020mc00012
Plaintiff:
CARL BECKWITH, FRANKLIN BROWN, CAROLYN EAVES-GOFF and others
Defendant:
CAPPER SENIOR I GP, LLC, FOREST CITY CAPPER/CAROLLSBURG, INC., FC CAPPER SENIOR I, LLC and others
COLE v. COPAN et al
as 1:2019cv01182
Defendant:
NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY and WALTER G. COPAN
Plaintiff:
DAVID COLE
Cause Of Action: 05 U.S.C. § 552
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