Cases 21 - 28 of 28
United States Securities and Exchange Commission v. Larmore et al
as 2:2023mc00009
Plaintiff:
United States 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
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
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: 00 U.S.C. § 0000 Cause Code Unknown
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
Mason TIC et al v. Larmore et al
as 3:2023cv01785
Plaintiff:
B. Brad and Monica Mason TIC, Diana K. Hamilton and John F. Cardarelli
Defendant:
Jonathan M. Larmore, Michelle A. Larmore, Marsha M. Larmore and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
CONROAD ASSOCIATES. L.P. v. CASTLETON CORNER OWNERS ASSOCIATION, INC. et al
as 1:2022cv00750
Plaintiff:
CONROAD ASSOCIATES. L.P.
Defendant:
CASTLETON CORNER OWNERS ASSOCIATION, INC., AT CASTLETON IN OWNER, LLC, AT CASTLETON IN ASSOCIATION MANAGER, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Selinsky v. Marcus Theatres Corporation et al
as 1:2021cv01375
Defendant:
Arciterra Companies, LLC, Marcus Theatres Corporation, Movie Tavern Partners, L.P. and others
Plaintiff:
Catherine A. Selinsky
Cause Of Action: 42 U.S.C. § 12181
Butler v. Target Corporation et al
as 3:2018cv02068
Defendant:
Target Corporation and ArciTerra Companies, LLC
Plaintiff:
Lawrence M Butler, Sr
Cause Of Action: 28 U.S.C. § 1332
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