Cases 1 - 10 of 11
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
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. § 0754 Receiver of Property in Different Districts
Capital Funding, LLC v. Maison De'Ville Nursing Home of Harvey, LLC et al
as 1:2022cv03182
Plaintiff:
Capital Funding, LLC
Defendant:
Maison De'Ville Nursing Home of Harvey, LLC and Bobby G Dean, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Midland National Life Insurance Company v. Viering et al
as 8:2021cv02356
Plaintiff:
Midland National Life Insurance Company
Defendant:
Nicolette Viering, Victoria Jenkins, Lovely Jenkins and others
Sev1Tech, LLC v. Netorian, LLC et al
as 1:2021cv01500
Defendant:
Fundova, LLC, Netorian, LLC, Libertas Funding, LLC and others
Interpleader:
Sev1Tech, LLC
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2018cv02046
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
The Baltimore Life Insurance Company v. Quattlebaum et al
as 1:2018cv00968
Plaintiff:
The Baltimore Life Insurance Company
Defendant:
Terry D. Quattlebaum, Brendalyn Quattlebaum, John T Rhines Funeral Home LLC and others
Cause Of Action: 28 U.S.C. § 1335
Capital Funding LLC v. TLTX Holdings, LLC et al
as 1:2018cv00964
Plaintiff:
Capital Funding LLC
Defendant:
TLTX Holdings, LLC, Lockney TX Realty, LLC, Tulia TX Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Capital Funding, LLC v. AVI "Zisha" Lipschutz et al
as 1:2018cv00215
Plaintiff:
Capital Funding, LLC
Defendant:
AVI "Zisha" Lipschutz and Larry Lipschutz
Cause Of Action: 28 U.S.C. § 1332
Capital Funding, LLC v. Lipschutz et al
as 1:2016cv02485
Plaintiff:
Capital Funding, LLC
Defendant:
Larry Lipschutz, Dov Newmark and Avi Zisha Lipschutz
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2013cv00524
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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