Cases 1 - 10 of 14
Securities and Exchange Commission v. Larmore et al
as 1:2024mc00081
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
Plaintiff v. Defendant
as 4:2022cv04123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv00592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schopp v. Quick Capital Funding, LLC
as 4:2020cv00868
Plaintiff:
George Kenneth Schopp
Defendant:
Quick Capital Funding, LLC
Cause Of Action: 47 U.S.C. § 227
Capital Funding LLC v. TLTX Holdings LLC et al
as 2:2020cv00005
Defendant:
Lockney Management LLC, Elie Deitsch, TLTX Holdings LLC and others
Plaintiff:
Capital Funding LLC
Cause Of Action: Registration of Foreign Judgment
Cole v. Bridgeport Capital Funding, LLC
as 4:2017cv00812
Defendant:
Bridgeport Capital Funding, LLC
Plaintiff:
Jason Cole
Cause Of Action: 28 U.S.C. § 1330
BCL Capital Funding, LLC v. Ram Cotulla, LLC et al
as 4:2015cv01117
Plaintiff:
BCL Capital Funding, LLC
Defendant:
Ram Cotulla, LLC, Krishna Dilley, LLC, Ritesh Patel and others
Cause Of Action: 31 U.S.C. § 3731
Plaintiff v. Defendant
as 6:2014cv00025
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
254) 750-1529 (fax:
Plaintiff v. Defendant
Notice Only Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaza de Central Square Inc v. Park National Capital Funding LLC et al
as 4:2013cv00728
Defendant:
Park National Capital Funding LLC , HDW 2000 1392 3rd Avenue LLC , Texas Claremont Property Company, Inc. and others
Plaintiff:
Plaza de Central Square Inc and Alfred J Antonini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Westly v. Mooring Capital Fund, LLC
as 4:2011cv03330
Plaintiff:
Goldie N Westly
Defendant:
Mooring Capital Fund, LLC
Cause Of Action: 28 U.S.C. § 1345
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