Cases 1 - 10 of 20
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00002
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
McNamara v. Allen et al
as 3:2021mc00010
Defendant:
Michael Givilancz, Peter Bauer, Kimberly Leiter and others
Plaintiff:
Thomas W. McNamara
Securities and Exchange Commission v. Revolution Lighting Technologies, Inc. et al
as 3:2020cv01440
Plaintiff:
Securities and Exchange Commission
Defendant:
Revolution Lighting Technologies, Inc., Allen Garner, James DePalma and others
Cause Of Action: 15 U.S.C. § 77
Anderson v. Aircastle Limited et al
as 3:2020cv00017
Defendant:
Takayuki Sakakida, Ronald L. Merriman, Douglas A. Hacker and others
Plaintiff:
Ruda Anderson
Chien v. Clark et al
as 3:2016cv01881
Plaintiff:
Andrew Chien
Defendant:
Andrew K Clark , William K Grogan , LeClairRyan and others
Cause Of Action: 18 U.S.C. § 1961
Audet et al v. Garza et al
as 3:2016cv00940
Defendant:
Homero Joshua Garza, Stuart A. Fraser, GAW Miners, LLC and others
Plaintiff:
Denis Marc Audet , Michael Pfeiffer , Dean Allen Shinners and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 3:2015cv01831
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Grupo de Bullet et al v. Smith
as 3:2015cv00436
Petitioner:
Grupo de Bullet , Bullet Holding Corporation and Robert W. Allen
Respondent:
Michael R. Smith
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 3:2013cv00534
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Boland et al v. Stratton Construction, Inc.
as 3:2012mc00125
Plaintiff:
James Boland , John Flynn , Henry Kramer and others
Defendant:
Stratton Construction, Inc.
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
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