Cases 1 - 10 of 38
Plaintiff v. Defendant
as 6:2024cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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 et al
as 1:2023mc24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Larmore et al
as 1:2023cv24941
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, Michelle Larmore, Marcia Larmore and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
DRAKULICH v. ADVANCED CAPITAL FUNDING LLC
as 0:2023cv62066
Plaintiff:
MICHAEL DRAKULICH
Defendant:
ADVANCED CAPITAL FUNDING LLC
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Leaf Capital Funding, LLC v. Dawson
as 6:2023cv00933
Plaintiff:
LEAF CAPITAL FUNDING, LLC
Defendant:
Kim Y. Dawson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LEAF CAPITAL FUNDING, LLC v. AD 1 MANAGEMENT, INC. et al
as 9:2023cv80795
Plaintiff:
LEAF CAPITAL FUNDING, LLC
Defendant:
AD 1 MANAGEMENT, INC., Alex Fridzon, Jose Daniel Berman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Reyes v. Aquinas Capital Funding, LLC
as 1:2022cv23454
Plaintiff:
Karen Reyes
Defendant:
Aquinas Capital Funding, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. MJ Capital Funding, LLC et al
as 0:2021cv61644
Plaintiff:
Securities and Exchange Commission
Defendant:
MJ Capital Funding, LLC, MJ Taxes and More, Inc., and Johanna M. Garcia
Claimant:
Wendy Rodrich
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Plaintiff v. Defendant
as 8:2021cv02425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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