Cases 1 - 10 of 30
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
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
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 3:2023cv00036
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
Plaintiff v. Defendant
as 2:2022cv03837
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv18743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
MCCANN et al v. NEURONETICS, INC. et al
as 2:2021cv01132
Defendant:
LEAF CAPITAL FUNDING, LLC and NEURONETICS, INC.
Plaintiff:
TMS OF LOUISIANA, LLC, M.D. SHAWN MCCANN and SHAWN MCCANN
Cause Of Action: 28 U.S.C. § 1332
GENCARELLI PIZZERIA & RESTAURANT, INC. et al v. ALTCESS FUNDING MANAGEMENT, LLC et al
as 2:2020cv08458
Plaintiff:
SALVATORE GENCARELLI, GENCARELLI PIZZERIA & RESTAURANT, INC. and THE TRUTH 501, LLC
Defendant:
AFFITNITY CAPITAL FUNDING, LLC., ALTCESS FUNDING MANAGEMENT, LLC, ADVANTAGE PLATFORM SERVICES INC. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv18677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
FEDERAL HOME LOAN MORTGAGE CORP. v. LEVINE et al
as 2:2019cv17421
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORP.
Defendant:
ACTF II NEW JERSEY LLC, PARK NATIONAL CAPITAL FUNDING LLC, PA WATSON VENTURES, LLC and others
Intervenor:
ASCEND RE PARTNERS, LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 28 U.S.C. § 1345
TEJEDA v. KILIMANJARO SPORTS MANAGEMENT LLC et al
as 2:2019cv08682
Defendant:
ENDURANCE CAPITAL FUND, LLC and KILIMANJARO SPORTS MANAGEMENT LLC
Plaintiff:
CERVANDO TEJADA
Cause Of Action: 28 U.S.C. § 2201
Leaf Capital Funding, LLC v. Wolf Industries, Inc.
as 1:2018cv02016
Defendant:
Wolf Industries, Inc.
Plaintiff:
LEAF Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
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