Cases 1 - 10 of 37
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
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: 28 U.S.C. § 754 Receiver of Property in Different Districts
Ruse et al v. Securities and Exchange Commission
as 5:2022cv00248
Plaintiff:
Charles Ruse, Jr. and Barbara Ruse
Defendant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Colorado World Resorts, LLC v. Securities and Exchange Commission et al
as 1:2021cv02959
Plaintiff:
Colorado World Resorts, LLC
Defendant:
Securities and Exchange Commission, Ryan Stumphauzer, Pinetree Financial Corporation and others
Buckman et al v. Lancaster Mortgage Co. et al
as 1:2019cv24184
Defendant:
Mortgage Electronic Registration System, EMC Mortgage Bankers LLC, MERS and others
Plaintiff:
Maurice Symonette and James Buckman
Cause Of Action: 28 U.S.C. § 1345
United States Securities and Exchange Commission v. Gilmond et al
as 5:2019cv00170
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trudy Gilmond, Kellie King and Olive Gilmond
Cause Of Action: 28 U.S.C. § 3001
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 3:2019ms00004
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
New Residential Mortgage v. Smart et al
as 2:2019cv00189
Defendant:
D. Ramey Logan, Travers Mountain Master, US Securities and Exchange Commission and others
Plaintiff:
New Residential Mortgage
Cause Of Action: 28 U.S.C. § 1441
Espiriquetzal v. Quality Loan Services Corporation of Washington et al
as 3:2018cv00157
Defendant:
STEVEN TERNER MNUCHIN, In his Official Capacity as Secretary of the United States Department of Treasury, MICHAEL REESE, In his Official Capacity as Multnomah County Sheriff,, MORGAN STANLEY ISIX REAL ESTATE CAPITAL TRUST 2006-1, In its Capacity As Issuing Entity for Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass Through Certificates, Series 2006-1 and others
Plaintiff:
Leroi Espiriquetzal
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Mulholland et al
as 2:2018cv12219
Defendant:
Melanie Mulholland, James C Mulholland, Jr. and UTR 2, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 3001
Titan Capital ID, LLC v. TomTab LLC et al
as 1:2018cv06314
Defendant:
TomTab LLC, Securities and Exchange Commission, JOHN DOE #"1" through # "10" and others
Plaintiff:
Titan Capital ID, LLC
Cause Of Action: 28 U.S.C. § 1345 fc
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