Cases 1 - 10 of 11
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
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
Harrison v. Commonwealth Financial Systems Inc et al
as 1:2022cv00743
Plaintiff:
Jeremie Harrison
Defendant:
Commonwealth Financial Systems Inc and Cascade Capital Funding LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McDaniel v. Cascade Capital Funding LLC
as 4:2022cv00442
Plaintiff:
Sherrie McDaniel
Defendant:
Cascade Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Momentum Capital Funding LLC v. Expert Analysis LLC et al
as 2:2021cv01687
Plaintiff:
Momentum Capital Funding LLC
Defendant:
Expert Analysis LLC, Expert Environmental Services LLC, Michael A Alves and others
Cause Of Action: 28 U.S.C. § 1332
Leaf Capital Funding, LLC v. Tuskegee University
as 3:2020cv00538
Plaintiff:
Leaf Capital Funding, LLC
Defendant:
Tuskegee University
Cause Of Action: 28 U.S.C. § 1332
Momentum Capital Funding LLC et al v. Enhanced Energy Holdings LLC et al
as 2:2019cv01644
Plaintiff:
Momentum Capital Funding LLC and Momentum Equipment & Supply LLC
Defendant:
Enhanced Energy Holdings LLC, Michael E Yates and Vapor Oilfield Services LLC
Cause Of Action: 28 U.S.C. § 1332
Momentum Capital Funding LLC v. Allen
as 2:2016cv01205
Plaintiff:
Momentum Capital Funding LLC
Defendant:
Chris Allen
Cause Of Action: 28 U.S.C. § 1332
Momentum Capital Funding LLC v. Barnes et al
as 2:2014cv00123
Plaintiff:
Momentum Capital Funding LLC
Defendant:
Marshall Todd Barnes, Barnes Employment of Texas Inc, Barnes Administrative Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Stinson et al
as 2:2010mc02563
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good Inc, Life's Good Stabl Mortgage Fund LLC and others
Receiver:
Kamian Schwartzman
Securities and Exchange Commission et al v. Stinson et al
as 2:2010mc03529
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Cause Of Action: 28 U.S.C. § 754
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
