Cases 1 - 6 of 6
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 1:2023mc00144
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JONATHAN LARMORE, ARCITERRA COMPANIES LLC, ARCITERRA NOTE ADVISORS II, LLC and others
CAPITAL FUNDING, LLC v. TLTX HOLDINGS, LLC et al
as 1:2020mc00006
Plaintiff:
CAPITAL FUNDING, LLC
Defendant:
TLTX HOLDINGS, LLC
MOORING CAPITAL FUND, LLC v. CLOWE et al
as 1:2017cv02091
Plaintiff:
MOORING CAPITAL FUND, LLC
Defendant:
MARY H. CLOWE, KEVIN GREEN and LINDA L. CLOWE
Cause Of Action: 28 U.S.C. § 1331
METROPOLITAN LIFE INSURANCE COMPANY v. JOHNSON et al
as 1:2016cv00424
Plaintiff:
METROPOLITAN LIFE INSURANCE COMPANY
Defendant:
COLIN B. JOHNSON, ELIOT L. JOHNSON and AMERICAN CAPITAL FUNDING, LLC
Cause Of Action: 12 U.S.C. § 635
SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
as 1:2010mc00558
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: Appointment of Receiver
MINNESOTA LIFE INSURANCE COMPANY v. PARSON et al
as 1:2008cv01893
Plaintiff:
MINNESOTA LIFE INSURANCE COMPANY
Defendant:
DEBORAH A. PARSON, LILLIAN R. PARSON, AMERICAN CAPITAL FUNDING, LLC and others
Cause Of Action: Diversity
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.
