Cases 1 - 10 of 11
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Franklin Capital Funding, LLC v. Ace Funding Source, LLC
as 2:2020cv12059
Defendant:
Ace Funding Source, LLC
Plaintiff:
Franklin Capital Funding, LLC
FRANKLIN CAPITAL FUNDING LLC v. VIRIDIS FSM INC et al
as 2:2020cv10703
Defendant:
VIRIDIS FSM INC, HOT BOX CATERING INC, VIRIDIS FOODS INC and others
Plaintiff:
FRANKLIN CAPITAL FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332
Franklin Capital Funding, LLC v. AKF, Inc. d/b/a FundKite
as 2:2019cv13562
Defendant:
AKF, Inc. d/b/a FundKite
Plaintiff:
Franklin Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Leaf Capital Funding, LLC v. Heavenly Host Baptist Church
as 2:2018cv12695
Defendant:
Church of the Harvest International, Heavenly Host Baptist Church and Heavenly Host Church of the Harvest
Plaintiff:
Leaf Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Consolidated Laboratory Management Systems, LLC v. Argus Capital Funding, LLC
as 2:2017cv13200
Defendant:
Argus Capital Funding, LLC
Plaintiff:
Consolidated Laboratory Management Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
MW Capital Funding LLC v. Magnum Health and Rehab of Monroe LLC et al
as 1:2017mc00007
Plaintiff:
MW Capital Funding LLC
Defendant:
Magnum Health and Rehab of Monroe LLC, Magnum Health and Rehab of Saginaw LLC, Magnum Health and Rehab of Adrian and others
Receiver:
Trigild, Inc.
Cause Of Action: *
Benner v. GRR Capital Funding, LLC
as 1:2015cv01187
Plaintiff:
Steven D. Benner
Defendant:
GRR Capital Funding, LLC
Cause Of Action: 18 U.S.C. § 1964
In re Stinson
as 2:2010mc51059
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Incorporated, Life's Good Stabl Mortgage Fund, LLC and others
Securities and Exchange Commission v. Stinson et al
as 1:2010mc00078
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
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