Cases 1 - 10 of 265
United States of America v. Jackson
as 2:2024mc50417
Plaintiff:
United States of America
Defendant:
Mario Keeream Jackson
Petitioner:
Mylicka Cole
City of Burien v. King County et al
as 2:2024cv00433
Plaintiff:
City of Burien
Defendant:
King County and Patricia Cole-Tindall
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities & Exchange Commission v. Barleta
as 1:2024mc00167
Defendant:
Joseph Cole Barleta and Joe Cole
Plaintiff:
Securities & Exchange Commission
Jason Jensen v. Citibank, N.A., et al
as 24-1596
Plaintiff:
Jason Adam Jensen
Defendant:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
Cole v. Planet Home Lending, LLC et al
as 0:2024cv60269
Plaintiff:
Antonio Cole
Defendant:
Planet Home Lending, LLC and Citrix Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Securities and Exchange Commission v. Larmore et al
as 3:2024ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00039
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
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
Poser Investments, Inc. v. Laurel Holdings, LLC et al
as 1:2024mc00029
Plaintiff:
Poser Investments, Inc.
Defendant:
Laurel Holdings, LLC, Henry L. Cole, Jr., David I. Miller and others
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
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