Cases 11 - 20 of 178
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
United States of America et al v. Vision Solar LLC et al
as 2:2023cv01387
Plaintiff:
United States of America and Arizona, State of
Defendant:
Vision Solar LLC, Solar Xchange LLC a limited liability company doing business as Energy Exchange and Mark Getts
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
arrivia Incorporated et al v. Rowley et al
as 2:2023cv01039
Plaintiff:
arrivia Incorporated and Panda Holdco LLC
Defendant:
John Rowley, Marcia Rowley and Open Network Exchange Incorporated
Securities and Exchange Commission v. Reliable One Resources Incorporated et al
as 3:2023mc08000
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources Incorporated, Quantum Filtration Incorporated, Clyde Cameron Cravey and others
Receiver:
Brenda Radmacher
Securities and Exchange Commission et al v. CapSource Inc. et al
as 2:2022mc00038
Plaintiff:
Securities and Exchange Commission
Defendant:
CapSource Inc., Stephen J Byrne and Gregory P Herlean
Receiver:
Geoff Winkler
Securities and Exchange Commission v. Beasley, et al.
as 2:2022mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Beasley Law Group PC, Jeffrey J Judd and others
Receiver:
Geoff Winkler
United States Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00029
Plaintiff:
United States Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K Martinsen and others
Receiver:
Melanie L Cyganowski
United States Securities and Exchange Commission v. Moore
as 2:2022mc00022
Petitioner:
United States Securities and Exchange Commission
Respondent:
Michael G Moore
Corona, III v. Ducey, et al
as 2:2022cv00373
Plaintiff:
James M Corona, III
Defendant:
Doug Ducey, Unknown Party, Kamala Harris and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commission v. Hoffman
as 2:2022cv00296
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur S Hoffman
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