Cases 1 - 3 of 3
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
Garcia et al v. MCA Financial Group Limited
as 4:2018mc02140
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Defendant:
MCA Financial Group Limited
Cause Of Action: Civil Miscellaneous Case
Garcia et al v. MCA Financial Group Limited
as 2:2018mc00042
Plaintiff:
William Shelton, Aaron Dunning, James Stephens and others
Defendant:
MCA Financial Group Limited
Respondent:
MidCap Financial Trust and MidCap Funding X Trust
Cause Of Action: Civil Miscellaneous Case
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