Cases 1 - 5 of 5
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Bank of New York Mellon v. Ribadeneira et al
as 2:2011cv01765
Plaintiff:
Bank of New York Mellon
Defendant:
Rae Ribadeneira, Christopher Stoller and Unknown Parties
Counter_claimant:
Christopher Stoller
Counter_defendant:
Bank of New York Mellon Trust Company, Robert P Kelly, Gerald L Hassell and others
Cause Of Action: 28 U.S.C. § 1444
Bank of New York Mellon v. Ribadeneira et al
as 2:2011cv01433
Plaintiff:
Bank of New York Mellon
Defendant:
Rae Ribadeneira, Christopher Stoller and Unknown Parties
Counter_claimant:
Christopher Stoller
Counter_defendant:
Bank of America, Bank of New York Mellon Trust Company, Thomas P Gibbons and others
Cause Of Action: 28 U.S.C. § 1444
Stoller v. Bank of New York Mellon Trust Company et al
as 2:2011cv00338
Plaintiff:
Leo Stoller
Defendant:
Bank of New York Mellon Trust Company , Bank of America , Countrywide Bank NA and others
Cause Of Action: 28 U.S.C. § 1444
United States Securities and Exchange Commission v. Stinson et al
as 2:2010mc00094
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good Incorporated, Life's Good STABL Mortgage Fund LLC and others
Receiver:
Kamian Schwartzman
Cause Of Action: 15 U.S.C. § 78
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