Cases 31 - 40 of 496
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
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. § 0754 Receiver of Property in Different Districts
Fresno Capital Fund LLC v. Veronica Nicole Reyes et al
as 2:2023cv09632
Plaintiff:
Fresno Capital Fund LLC
Defendant:
Veronica Nicole Reyes and DOES 1 to 10
Interested Party:
Ryan Osborne
Securities and Exchange Commission et al v. Larmore et al
as 4:2023mc09009
Plaintiff:
Securities and Exchange Commission
Receiver:
Allen D. Applbaum
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Securities and Exchange Commission v. Larmore et al
as 1:2023cv24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 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
DRAKULICH v. ADVANCED CAPITAL FUNDING LLC
as 0:2023cv62066
Plaintiff:
MICHAEL DRAKULICH
Defendant:
ADVANCED CAPITAL FUNDING LLC
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 1:2023cv12965
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Weyerhaeuser Company et al v. Westwood Capital Funding LLC et al
as 2:2023cv00300
Plaintiff:
Weyerhaeuser Company and Weyerhaeuser NR Company
Defendant:
Westwood Capital Funding LLC, Huntington Bancshares Incorporated, Ironwood Finance Inc and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Gorilla Capital Fund, LLC v. Jersey Home Builders Group, LLC et al
as 6:2023cv01340
Plaintiff:
Gorilla Capital Fund, LLC
Defendant:
Jersey Home Builders Group, LLC, Joseph Bauman and Yoel Neustein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 5:2023cv00412
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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