Cases 1 - 10 of 57
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Securities and Exchange Commission v. Hill et al
as 5:2023mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K. Martinsen and others
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Security and Exchange Commission v. Smith et al
as 2:2020mc00061
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Security and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00019
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Adams et al
as 4:2018mc00007
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties LLC
Receiver:
Alysson L Mills
Securities and Exchange Commission v. Adams et al
as 2:2018mc00011
Defendant:
Madison Timber Properties, LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Raytheon Company et al v. Walther
as 1:2018cv01030
Plaintiff:
Raytheon Exchange Holdings, Inc, Raytheon Company, Raytheon Oakley Systems, LLC and others
Defendant:
Larry Walther
Cause Of Action: 42 U.S.C. ยง 1983
Securities and Exchange Commission v. AriseBank et al
as 2:2018mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
AriseBank, Jared Rice, Sr. and Stanley Ford
Cause Of Action: Civil Miscellaneous Case
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