Cases 1 - 10 of 11
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00002
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
Round Hill Investments LLC v. Patane et al
as 3:2021mc00040
Petitioner:
Round Hill Investments LLC formerly known as Metropoulos & Co. LLC doing business as Metropoulos & Co and Metropoulos & Co. LLC
Respondent:
Mark J. Patane, Julie Harding, Heather Harrigan and others
One Rock Capital Partners, LLC v. Patane et al
as 3:2021mc00039
Respondent:
Mark J. Patane, Julie Harding, Heather Harrigan and others
Petitioner:
One Rock Capital Partners, LLC
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant:
The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Cole et al v. Musumeci et al
as 3:2017cv00515
Plaintiff:
Patrick Mullin , Rufus Cole and Hippo Investments, LLC
Defendant:
Robert Musumeci, RTA International, Inc. and Next Health, LLC
Cause Of Action: 15 U.S.C. § 78
v. Robinson & Cole LLP et al
as 2:2015cv00038
Defendant:
Robinson & Cole LLP and Mattern & Associates, LLC
Cause Of Action: 17 U.S.C. § 101
Robinson & Cole LLP v. Mattern & Associates, LLC
as 2:2015cv00037
Plaintiff:
Robinson & Cole LLP
Defendant:
Mattern & Associates, LLC
Cause Of Action: 17 U.S.C. § 101
Coles v. Morris
as 3:2014cv01507
Petitioner:
Phillip Barry Coles
Respondent:
Rebecca Susan Morris
Cause Of Action: International Child Abduction Remedies Act
Plaintiff v. Defendant
as 3:2008cv00697
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Weinman v. Fidelity Capital Appreciation Fund et al
as 3:2007mc00205
Debtor:
Integra Realty Resources Inc, Integra - A Hotel & Restaurant Co and BHC of Denver Inc
Plaintiff:
Jeffrey A. Weinman
Defendant:
Fidelity Capital Appreciation Fund, Grace J. Adams, Herbert L. Alexander and others
Cause Of Action: Registration of Foreign Judgment
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