Cases 1 - 4 of 4
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
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
Thunderbird Mobile Club, L.L.C v. USDCPOR
as 10-70231
:
In re: THUNDERBIRD MOBILE CLUB, L.L.C., an Oregon limited liability company
Petitioner:
THUNDERBIRD MOBILE CLUB, L.L.C., an Oregon limited liability company
Respondent:
USDC, PORTLAND
Real Party In Interest:
WELLS FARGO BANK, N.A., as Trustee for the Registered Holders Of Banc Of America Commercial Mortgage, Inc., Commercial Mortgage Pass-Through Certificates, Series 2004-3, MIDLAND LOAN SERVICES, INC. and ANTHRACITE CAPITAL, INC.
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