Cases 1 - 10 of 30
Plaintiff v. Defendant
as 2:2024cv01920
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Plaintiff v. Defendant
as 3:2020cv08248
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Rodriguez v. Wolf et al
as 4:2020cv00088
Defendant:
Julie M Hashimoto, Kenneth Cuccinelli and Chad Wolf
Plaintiff:
Alvaro Fernando Garcia Rodriguez
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 3:2019cv08263
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Shivkov et al v. Artex Risk Solutions Incorporated et al
as 2:2018cv04514
Plaintiff:
Ingenuity Equity Group II LLC, Kristina Tsonev, UTA Holdings LLC and others
Defendant:
AmeRisk Consulting LLC, Jeremy Huish, Artex Risk Solutions Incorporated and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2018cv00159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Swindells v. Lacy
as 4:2017cv00386
Plaintiff:
Martin Christopher Swindells
Defendant:
Julie Anne Lacy
Cause Of Action: 28 U.S.C. § 1331
Nohr v. Jang et al
as 2:2017mc00002
Plaintiff:
Jason L Nohr
Defendant:
Corinna Jang, Chris Litsey, Patrick Duncan and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2016cv04477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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