Contract Cases
Cases 1 - 10 of 26
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
Plaintiff: Securities and Exchange Commission
Defendant: Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver: Allen D Applbaum
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Turner et al v. Lumio Home Services, LLC Lumio HX et al
as 4:2023cv03701
Plaintiff: Terrance Turner and Matthew Battaglini
Defendant: Lumio Home Services, LLC Lumio HX, Good Leap, USSOCOM and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Damian et al v. Core Financial Outsourcing of Chicago, LLC et al
as 1:2022cv04671
Plaintiff: Melanie E. Damian, as Receiver for Today's Growth Consultant, Inc. (dba The Income Store), Core Financial Outsourcing of Chicago, LLC, Melanie E Damian as Receiver for Today's Growth Consultant, Inc. doing business as The Income Store and others
Defendant: Today's Growth Consultant, Inc. doing business as The Income Store and Kenneth D Courtright, III
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Navellier & Associates, Inc. et al v. Securities and Exchange Commission We have downloadable decisions or orders for this case
as 3:2021cv00395
Plaintiff: Navellier & Associates, Inc. and Louis Navellier
Defendant: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
SPOUTING ROCK HOLDINGS, LLC v. BROAD REACH CAPITAL, LP et al
as 2:2020cv02498
Defendant: VICTIM 2, VICTIM 3, BROAD REACH CAPITAL, LP and others
Plaintiff: SPOUTING ROCK HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. Notis Global Incorporated et al
as 2:2019cv03409
Defendant: Mr. Bruce Bedrick, New-Age Investment Consulting Incorporated, Notis Global Incorporated and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1442
Securities and Exchange Commission v. Grosso
as 3:2019cv00589
Defendant: Michael N Grosso
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Notis Global Incorporated et al
as 2:2019cv01380
Plaintiff: Securities and Exchange Commission
Defendant: Vincent Mehdizadeh, Bruce Bedrick, New-Age Investment Consulting Incorporated and others
Cause Of Action: 28 U.S.C. § 1442
Gillon v. Deines et al
as 4:2018cv00817
Plaintiff: Phillip Gillon
Defendant: Garrett Kutcher, Douglas G. Deines, Maria Smith and others
Cause Of Action: 28 U.S.C. § 1330
Daina v. Carrington Mortgage Services, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00496
Plaintiff: Anna M. Daina
Defendant: Carrington Mortgage Services, LLC , Taylor, Bean & Whittaker Mortgage Corp, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1331

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