Cases 1 - 5 of 5
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
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
Whittingham et al v. BlueVine Capital, Inc. et al
as 3:2017cv00720
Plaintiff:
Michelle C. Whittingham , Tony Whittingham, Jr. , Diversity Residential Homes, Inc. and others
Defendant:
BlueVine Capital, Inc. , Daka Capital Group, Inc., Rapid Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Stinson et al
as 2:2010mc00021
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
Securities and Exchange Commissoin v. Stinson et al
as 7:2010mc00062
Defendant:
First Commonwealth Service Company, IA Capital Fund, LLC, Keystone State Capital Corporation and others
Receiver:
Kamian Schwartzman, Esq.
Plaintiff:
Securities and Exchange Commissoin
Boston Mutual Life Insurance Company v. Michelle Brito-Pacheco et al
as 4:2009cv00146
Plaintiff:
Boston Mutual Life Insurance Company and Boston Mutual Life Insurance Company
Defendant:
Michelle Brito-Pacheco and American Capital Funding LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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