Cases 1 - 9 of 9
Securities and Exhange Commission v. Larmore et al
as 5:2024cv00001
Plaintiff:
Securities and Exhange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Plaintiff v. Defendant
as 3:2022cv00440
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Plaintiff v. Defendant
as 5:2021cv00196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2017cv00087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2017cv00126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv00635
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Cole
as 3:2012mc00008
Petitioner:
United States of America
Respondent:
Ronald W. Cole
J&J Sports Productions, Inc v. Cole's Place, Inc. et al
as 3:2010cv00732
Plaintiff:
J&J Sports Productions, Inc
Defendant:
Cole's Place, Inc. and John Cole, III
Cause Of Action: Civil Miscellaneous Case
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