Cases 61 - 70 of 2,577
Plaintiff v. Defendant
as 1:2023cv10620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Securities and Exchange Commission v. Larmore et al
as 1:2024cv00004
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: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 3:2023cv02701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dressler v. BVF-V Wylie LLC, et al.
as 4:2023cv01083
Plaintiff:
Carole Dressler
Defendant:
BVF-V Wylie LLC, Berkshire Property Advisors, LLC doing business as Berkshire Residential Investments, W^3 Owner, L.P. doing business as W3 Luxury Living and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mendez v. Berkshire Property Advisors LLC et al
as 3:2023cv02716
Plaintiff:
Juan Mendez
Defendant:
Berkshire Property Advisors, LLC d/b/a Berkshire Residential Investments, BMEF Stoneleigh Limited Partnership, Berkshire Property Advisors LLC doing business as Berkshire Residential Investments and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
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
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