Cases 41 - 50 of 2,564
Kraemer v. USHealth Advisors, LLC
as 3:2024cv00275
Plaintiff:
David Kraemer
Defendant:
USHealth Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Larmore et al
as 0:2024mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Show Plus Promotions, LLC et al v. Valley National Bancorp. et al
as 9:2024cv80126
Plaintiff:
Show Plus Promotions, LLC, Travel Plus Promotions, LLC, VenturePlus Promotions, LLC and others
Defendant:
Valley National Bancorp. d/b/a Agile Premium Finance, Bob Przespolewski and Valley National Bancorp. doing business as AGILE PREMIUM FINANCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 1:2023mc00144
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES LLC, ARCITERRA NOTE ADVISORS II, LLC and others
Berkley Assurance Company v. Infinity Real Estate Advisors, LLC et al
as 1:2024cv00411
Plaintiff:
Berkley Assurance Company
Defendant:
Infinity Real Estate Advisors, LLC, Highlands Atlanta MF II, LLC, Ambling Property Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
TIAA-CREF Investment Management, LLC et al v. Becker et al
as 3:2024cv00478
Plaintiff:
TIAA-CREF Investment Management, LLC, Teachers Advisors, LLC, Nuveen Asset Management, LLC and others
Defendant:
Gregory W. Becker, Daniel J. Beck, Karen Hon and others
Securities and Exchange Commission v. Larmore et al
as 3:2024ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
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
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