Cases 1 - 10 of 12
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES, LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Receiver:
ALLEN D. APPLBAUM
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2021cv12022
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
MORGAN STANLEY SMITH BARNEY LLC et al v. REYNOLDS, JR.
as 2:2019cv18043
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
JOHN STEPHEN REYNOLDS, JR.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
MORGAN STANLEY SMITH BARNEY LLC et al v. HOLLENDER
as 2:2019cv09155
Plaintiff:
MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC and MORGAN STANLEY SMITH BARNEY LLC
Defendant:
KEITH HOLLENDER
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC et al v. CONNELL
as 2:2017cv11701
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
BARRY F. CONNELL
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC et al v. SESHADRI
as 2:2016cv09597
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
CHRISTOPHER ADAM SESHADRI
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC et al v. PATAUDI
as 3:2016cv09461
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
MANOJ PATAUDI
Cause Of Action: 9 U.S.C. § 9
MORGAN STANLEY SMITH BARNEY LLC et al v. SLATER
as 1:2016cv05173
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
LANCE E. SLATER
Cause Of Action: 9 U.S.C. § 9
PRINCETON BATTLEFIELD AREA PRESERVATION SOCIETY v. INSTITUTE FOR ADVANCED STUDY - LOUIS BAMBERGER AND MRS. FELIX FULD FOUNDATION et al
as 3:2016cv01334
Plaintiff:
PRINCETON BATTLEFIELD AREA PRESERVATION SOCIETY
Defendant:
INSTITUTE FOR ADVANCED STUDY - LOUIS BAMBERGER AND MRS. FELIX FULD FOUNDATION , VAN NOTE-HARVEY ASSOCIATES, PC and PILLARI BROS. CONSTRUCTION CORP.
Cross_claimant:
VAN NOTE-HARVEY ASSOCIATES, PC
Cross_defendant:
INSTITUTE FOR ADVANCED STUDY - LOUIS BAMBERGER AND MRS. FELIX FULD FOUNDATION and PILLARI BROS. CONSTRUCTION CORP.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
SECURITIES AND EXCHANGE COMMISSION v. LAWRENCE P. SCHMIDT et al
as 2:2014mc00232
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
Receiver:
MARION HECHT
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
