Cases 1 - 10 of 35
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, ArciTerra Note Advisors II and others
Receiver:
Allen D Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Old Chicago II Franchising v. TAC Ventures et al
as 1:2023cv00040
Plaintiff:
Old Chicago II Franchising
Defendant:
TAC Ventures, WD Ventures, Cecil O'Brate and others
Zurich American Insurance et al v. Cottonwood Residential O.P. et al
as 2:2022cv00383
Petitioner:
Zurich American Insurance and Fidelity and Deposit Company of Maryland
Respondent:
Cottonwood Residential O.P., Cottonwood Residential II and Cottonwood Sugarmont
Zurich American Insurance et al v. Cottonwood Residential O.P. et al
as 2:2022mc00383
Petitioner:
Zurich American Insurance and Fidelity and Deposit Company of Maryland
Respondent:
Cottonwood Residential O.P., Cottonwood Residential II and Cottonwood Sugarmont
Securities and Exchange Commission v. Heartland Group Ventures et al
as 2:2022mc00012
Defendant:
Manjit Singh Sahota, Heartland Group Ventures, Heartland Production and Recovery and others
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Dodson Prairie Oil & Gas, Panther City Energy, Muratore Financial Services and others
Receiver:
Deborah D. Williamson
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davidson et al
as 2:2021mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davidson, Barry M. Rybicki, Equialt and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 4:2021cv00054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Klein v. Day et al
as 2:2019cv00692
Defendant:
Independent Financial Services and Melvin Thomas Day, II
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
Scott Leigh Kearns Trust, The v. HK Management Services et al
as 2:2018cv00978
Counter Defendant:
Scott Leigh Kearns, Chris Kesler, Emily Kesler and others
Defendant:
HK Management Services and Coda Technologies
Plaintiff:
Scott Leigh Kearns Trust, The
Cause Of Action: 28 U.S.C. § 1441
Herron v. Kearns et al
as 2:2018cv00979
Defendant:
Chris Kesler, Phaze II, Scott L. Kearns and others
Plaintiff:
Steven E. Herron
Cause Of Action: 28 U.S.C. § 1441
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