Cases 1 - 10 of 43
Tiverton Advisors, LLC v. Allied AG Associates, Inc. et al
as 5:2024cv00037
Plaintiff:
Tiverton Advisors, LLC
Defendant:
Allied AG Associates, Inc., Franscioni Bros., Inc., H.O.G. Farms, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
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. § 754 Receiver of Property in Different Districts
Furman et al v. Cooper/Haims Advisors LLC et al
as 5:2023cv00326
Plaintiff:
David Furman and Lauren Furman
Defendant:
Cooper/Haims Advisors LLC and Jared Haims
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cohanzad v. Johnson et al
as 5:2023cv00251
Plaintiff:
Benjamin Cohanzad
Defendant:
Daniel Johnson, Brookwood Capital Group, LLC, Brookwood Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Selwyn Fair, LLC v. Aegon USA Realty Advisors, LLC
as 3:2022cv00682
Plaintiff:
Selwyn Fair, LLC
Defendant:
Aegon USA Realty Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Financial Independence Group, LLC v. Gentry et al
as 3:2022cv00235
Plaintiff:
Financial Independence Group, LLC
Defendant:
Epik Advisors, LLC, Ashley Kilmartin and Joshua Gentry
Tiverton Advisors, LLC v. AgriFruit, LLC et al
as 5:2022cv00051
Plaintiff:
Tiverton Advisors, LLC
Defendant:
AgriFruit, LLC, Bob Jones Ranch, Inc., Bobalu, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Russell et al v. Lake Arbor 80M TIC, LLC et al
as 3:2019cv00338
Plaintiff:
Doretha Johnson and Serita Russell
Defendant:
Broad Management Group, LLC, Lake Arbor Dean TIC, LLC, Lake Arbor 80M TIC, LLC and others
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff:
VANESSA C. GRANGER , BEVERLY KRISTINA MILLER and LILYA J. MCATEE
Defendant:
GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Butts et al v. Sci-Cool Aquisition Company, LLC et al
as 1:2017cv00045
Defendant:
Sci-Cool Aquisition Company, LLC , Thomas Baugh, III, Norman Island Advisors, LLC and others
Plaintiff:
Charles Butts , Derek Butts , Zachary Boyer and others
Cause Of Action: 28 U.S.C. § 1441
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