Cases 1 - 10 of 13
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
Corvallis Hospitality, LLC v. Wilmington Trust, National Association
as 6:2022cv00024
Counter Defendant:
Corvallis Hospitality, LLC
Defendant:
Wilmington Trust, National Association f/k/a M&T Bank, National Association and Wilmington Trust, National Association
Counter Claimant:
Midland Loan Services, Inc. and Beacon Default Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Corvallis Hospitality, LLC v. Wilmington Trust, National Association et al
as 6:2022cv00023
Plaintiff:
Corvallis Hospitality, LLC
Defendant:
Wilmington Trust, National Association, Midland Loan Services, Inc. and Beacon Default Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Equity Funding LLC, et al v. CDC Properties I LLC, et al
as 20-35674
Plaintiff / Appellant:
CENTRUM FINANCIAL SERVICES, INC. and EQUITY FUNDING LLC
Defendant / Appellee:
US BANK, N.A., MICHAEL M. FEINBERG, CDC PROPERTIES I LLC and others
Equity Funding LLC, et al v. CDC Properties I LLC, et al
as 20-35675
Plaintiff / Appellant:
CENTRUM FINANCIAL SERVICES, INC. and EQUITY FUNDING LLC
Defendant / Appellee:
US BANK, N.A., MICHAEL M. FEINBERG, CDC PROPERTIES I LLC and others
Plaintiff v. Defendant
as 3:2020cv05107
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Cervantes et al v. West End 3199 REO LLC et al
as 5:2017cv06100
Plaintiff:
Francisco Cervantes and Maria Elena Velazquez
Defendant:
West End 3199 REO LLC, West End TRUST 2012-1, LNR Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ARB, Inc. v. Abener Teyma Mojave General Partnership et al
as 8:2015cv00679
Plaintiff:
ARB, Inc.
Defendant:
Abener Teyma Mojave General Partnership, Mojave Solar, LLC, US, Dept. of Energy LP 10 and others
Cause Of Action: 28 U.S.C. § 1442
Minister Victor McGee et al v. TD Service Company Inc et al
as 2:2013cv03183
Defendant:
2010-1 CRE Venture LLC, ABC Television Inc, Akin Gump Strauss Hauer and Feld LLP and others
Plaintiff:
Mr Billy Joe Johnson and Minister Victor McGee
Minister Victor McGee et al v. The United States Government et al
as 2:2013cv00116
Defendant:
2010-1 CRE Venture LLC, ABC Television, Ms Connie Alarcon and others
Plaintiff:
Mr Billy Joe Johnson and Minister Victor McGee
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