Cases 11 - 20 of 828
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 1:2024mc00081
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Accelerant Specialty Insurance Company et al v. Mac Flipper, LLC
as 1:2024cv20148
Plaintiff:
Accelerant Specialty Insurance Company, Texas Insurance Company and Certain Underwriters at Lloyd's London Subscribing to Cover Note B0507RN2300289
Defendant:
Mac Flipper, LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
U.S. Bank National Association v. Gomez
as 2:2024cv00009
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as indenture trustee, for the holders of the CIM Trust 2021-R2, Mortgage-Backed Notes, Series 2021-R2 and U.S. Bank National Association
Defendant:
Rita C. Gomez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Martzall v. Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the holders of the Accredited Mortgage Loan Trust 2006-2 Asset Backed Notes
as 5:2024cv00042
Plaintiff:
James Martzall
Defendant:
Deutsche Bank National Trust Company, as Indenture Trustee, on behalf of the holders of the Accredited Mortgage Loan Trust 2006-2 Asset Backed Notes
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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
Gilgunn v. Select Portfolio Servicing et al
as 1:2024cv10012
Plaintiff:
Erin Gilgunn
Defendant:
Select Portfolio Servicing and U.S. Bank National Association, as Indenture Trustee, for the Holders of the CIM Trust 2019-R4, Mortgage Backed Notes, Series 2019-R4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00002
Receiver:
Allen D. Applbaum
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exhange Commission v. Larmore et al
as 5:2024cv00001
Plaintiff:
Securities and Exhange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
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