Cases 1 - 10 of 75
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
Securities and Exchange Commission v. Hill et al
as 5:2023mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, Inc. and others
Farmers Insurance Exchange et al v. McFadden et al
as 4:2023cv00362
Plaintiff:
Farmers Insurance Exchange, Truck Insurance Exchange, Fire Insurance Exchange and others
Defendant:
Ginger McFadden and Brett McFadden
Cross Claimant:
A+ Insurance Center Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
American Inter-Fidelity Exchange v. Sandhu et al
as 4:2023cv00205
Defendant:
Delancy Madkins, Harjit S Sandhu, T & J Trucking Service Inc and others
Plaintiff:
American Inter-Fidelity Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Securities and Exchange Commission v. StraightPath Venture Partners LLC et al
as 2:2022mc00052
Plaintiff:
Securities and Exchange Commission
Defendant:
StraightPath Venture Partners LLC, StraightPath Management LLC, Brian K. Martinsen and others
Davis-Haynes v. Army and Air Force Exchange Service
as 4:2022cv00198
Plaintiff:
Karen Davis-Haynes
Defendant:
Army and Air Force Exchange Service
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Pulaski County Medical Exchange v. Medcom Medical Messaging Inc et al
as 4:2022cv00028
Plaintiff:
Pulaski County Medical Exchange
Defendant:
Medcom Medical Messaging Inc and Chase Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 2:2022mc00002
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Productions and Recovery, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Singleton v. Harris et al
as 5:2021cv05106
Defendant:
J & S Exchange, Inc. and Otto Harris, Jr.
Plaintiff:
Don Singleton
Cause Of Action: 28 U.S.C. § 1332
Security and Exchange Commission v. Smith et al
as 2:2020mc00061
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Security and Exchange Commission
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