Cases 1 - 5 of 5
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
Gabrielle v. Premier Capital Funding, LLC,
as 2:2018cv02095
Plaintiff:
Sam Gabrielle
Defendant:
Premier Capital Funding, LLC,
Cause Of Action: 47 U.S.C. § 227
High Capital Funding, LLC v. Bill The Butcher, Inc.
as 2:2012cv00420
Defendant:
Bill The Butcher, Inc.
Plaintiff:
High Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Viloria et al v. Premium Capital Funding LLC
as 2:2012cv00406
Defendant:
Bank Of New York, Melissa Bell, Commonwealth Title Company and others
Plaintiff:
Amalia Viloria and Stephen Viloria
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Anahuac Management v. Mazer et al
as 2:2009cv01590
Plaintiff:
Anahuac Management and Anahuac Management
Defendant:
Keith A. Mazer, Keith A. Mazer, World Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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