Cases 1 - 10 of 25
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
FOWDUR v. SECRETARIAT ADVISORS LLC et al
as 1:2023cv03380
Plaintiff:
LONA FOWDUR
Defendant:
SECRETARIAT ADVISORS LLC, DONALD HARVEY, JOHN LITTLE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PALLAS ADVISORS LLC v. PALLAS INDUSTRIES, INC.
as 1:2023cv01706
Plaintiff:
PALLAS ADVISORS LLC
Defendant:
PALLAS INDUSTRIES, INC.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
WEBB v. LOPEZ et al
as 1:2023cv01239
Plaintiff:
MIKE WEBB Major doing business as MAJOR MIKE WEBB FOR VA also known as FRIENDS FOR MIKE WEBB agent of MAJOR MIKE WEBB FOR CONGRESS doing business as ANGELS OF LIBERTY and FRIENDS FOR MIKE WEBB
Defendant:
ALPHONSO LOPEZ, JOSE QUIROZ, COUNTY OF ARLINGTON and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv03197
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FCS ADVISORS, LLC v. THEIA GROUP, INC. et al
as 1:2021mc00144
Receiver:
MICHAEL FUQUA
Plaintiff:
FCS ADVISORS, LLC
Defendant:
THEIA GROUP, INC. doing business as THORIAN GROUP doing business as CYPHERIAN, THEIA AVIATION, LLC and THEIA HOLDINGS A, INC. doing business as THORIAN HOLDINGS
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv01370
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
SECURITIES AND EXCHANGE COMMISSION v. SMITH et al
as 1:2020mc00048
Defendant:
BRENDA A. SMITH, BRISTOL ADVISORS, LLC and BROAD REACH CAPITAL, LP
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
JOHNSON v. KEYBANK CAPITAL CORPORATION et al
as 1:2019cv03460
Defendant:
CORPORATE PLAZA ASSOCIATES, LLC, KEY RECREATION LENDING, POST OFFICE SQUARE FUNDING INC. and others
Plaintiff:
ROBERT W. JOHNSON
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2019cv00974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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