Cases 21 - 27 of 27
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff:
United States 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
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
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: 00 U.S.C. § 0000 Cause Code Unknown
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
SPBL-1119 LLC v. Arciterra Strategic Retail Advisor LLC et al
as 3:2023cv01791
Plaintiff:
SPBL-1119 LLC
Defendant:
Arciterra Strategic Retail Advisor LLC and Jonathan Larmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LSM Blue Sky LLC v. AT Olathe Outlot 5 LLC et al
as 3:2023cv01793
Plaintiff:
LSM Blue Sky LLC
Defendant:
AT Olathe Outlot 5 LLC, Arciterra Strategic Retail Advisor LLC and Jonathan Larmore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Guaranty Bank v. Larmore et al
as 0:2023mc00060
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Receiver:
Trigild, Inc
First Guaranty Bank v. Larmore et al
as 5:2023cv00683
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Cause Of Action: 12 U.S.C. § 0191 Bank Foreclosure
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