Cases 1 - 5 of 5
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, ArciTerra Note Advisors II and others
Receiver:
Allen D Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Daniel v. Higgins et al
as 2:2023cv00517
Plaintiff:
Jos Daniel
Defendant:
Trina Higgins, Monty Wilkinson, Jason M. Frierson and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Speed of Light Ops v. Kota Energy Group et al
as 2:2021cv00209
Defendant:
Michael Cozzie, Sunobi, Tydus Queiroz and others
Plaintiff:
Speed of Light Ops
Plaintiff v. Defendant
as 2:2009cv00830
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Worrest v. Tombros et al
as 2:2007cv00561
Plaintiff:
Robert Gene Worrest
Defendant:
Peter G. Tombros, N. Anthony Coles, Michael W. Bonney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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