Cases 1 - 4 of 4
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
McGee et al v. Cole et al
as 3:2013cv24068
Plaintiff:
Casie Jo McGee , Sarah Elizabeth Adkins , Justin Murdock and others
Defendant:
Karen S. Cole and Vera J. McCormick
Cause Of Action: 42 U.S.C. § 1983
Cole v. Polk et al
as 3:2012cv00159
Plaintiff:
Hannah Cole
Defendant:
Charles H. Polk, Mountain State University, Inc., Mountain State University Building Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2008cv00075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
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