Cases 1 - 5 of 5
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
United States of America v. Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009
as 2:2022cv00724
Plaintiff:
United States of America
Defendant:
Real Property Located at 521 Holiday Drive, Hallandale Beach, FL 33009
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
HIP Lending Group LLC v. Goalz Restaurant Group LLC et al
as 2:2020cv00544
Plaintiff:
HIP Lending Group LLC
Defendant:
Goalz Restaurant Group LLC, Goalz Restaurant Group KTY LLC, Goalz DH Springs CO LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff:
United States of America
Defendant:
157 W 57th St., Unit 42C, New York, NY, 10019 and 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: 21 U.S.C. § 881
Best Western International, Inc. v. FL Hotel Investments, LLC et al
as 2:2008cv01641
Plaintiff:
Best Western International, Inc.
Defendant:
FL Hotel Investments, LLC and V. J. Chukkapalli
Cause Of Action: Diversity
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