Cases 1 - 10 of 496
Plaintiff v. Defendant
as 1:2024cv01392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Land v. Knight Capital Florida, LLC et al
as 1:2024cv00103
Plaintiff:
Richard J. Land
Defendant:
Knight Capital Florida, LLC, Knight Capital Funding, II, LLC, Knight Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant:
TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff:
FEDERAL TRADE COMMISSION
Intervenor:
BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Plaintiff v. Defendant
as 1:2024cv00599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Larmore et al
as 0:2024mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Capital Funding, LLC v. Batavia, LLC et al
as 1:2024cv00888
Plaintiff:
Capital Funding, LLC
Defendant:
Batavia, LLC, Timbercreek HCC, LLC, Fondulac, LLC and others
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Leaf Capital Funding, LLC v. In Home Personal Services, Inc. et al
as 1:2024cv00807
Plaintiff:
Leaf Capital Funding, LLC, a Delaware limited liability company and Leaf Capital Funding, LLC
Defendant:
In Home Personal Services, Inc. and Michael A Collura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
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
Weird Science LLC et al v. Rene Sindlev et al
as 2:2024cv00645
Plaintiff:
Weird Science LLC and William Anderson Wittekind
Defendant:
Rene Sindlev, Mark Dybul, Gregg Alton and others
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