Cases 1 - 10 of 28
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
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Securities and Exchange Commission et al v. Larmore et al
as 4:2023mc09009
Plaintiff:
Securities and Exchange Commission
Receiver:
Allen D. Applbaum
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
LEAF Capital Funding, LLC v. Apothecary Roughriders, Inc. et al
as 1:2023cv00098
Plaintiff:
LEAF Capital Funding, LLC
Defendant:
Apothecary Roughriders, Inc. doing business as The Medicine Shop and Patrick Delvo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Leaf Capital Funding LLC v. Jefferson County, Arkansas
as 4:2021cv00940
Plaintiff:
Leaf Capital Funding LLC
Defendant:
Jefferson County, Arkansas
Cause Of Action: 28 U.S.C. § 1332
Capital Funding, LLC v. TLTX Holdings, LLC et al
as 0:2020mc00016
Plaintiff:
Capital Funding, LLC
Defendant:
TLTX Holdings, LLC et al
LEAF Capital Funding, LLC v. Minnesota Medical Imaging, LLC et al
as 0:2017cv05059
Plaintiff:
LEAF Capital Funding, LLC
Defendant:
Minnesota Medical Imaging, LLC and Neeraj B. Chepuri
Cause Of Action: 28 U.S.C. § 1332
USA v. Knight et al
as 2:2016cv00051
Plaintiff:
USA
Defendant:
Mark Knight, Suzanne Knight, Bank of McCrory and others
Cause Of Action: 28 U.S.C. § 1345
Eddie Robinson v. EOR-ARK, LLC, et al
as 15-3406
Plaintiff - Appellant:
Eddie B. Robinson, as administrator for the Estate of Willie Robinson, Sr., deceased
Defendant - Appellee:
EOR-ARK, LLC, VAJ, LLC, Senior Living Communities of Arkansas, LLC and others
Robinson v. EOR-ARK, LLC et al
as 1:2014cv01051
Plaintiff:
Eddie B. Robinson
Defendant:
EOR-ARK, LLC , VAJ, LLC , Senior Living Communities of Arkansas, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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