Cases 1 - 10 of 17
Securities and Exhange Commission v. Larmore et al
as 5:2024cv00001
Plaintiff:
Securities and Exhange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Turner v. Division of Workers' Compensation et al
as 5:2023cv05950
Plaintiff:
Terrance Turner
Defendant:
Division of Workers' Compensation, Workers Compensation Appeals Board, Department of Labor and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Securities and Exhange Commission v. Mushlin
as 4:2022mc00369
Plaintiff:
Securities and Exhange Commission
Defendant:
Matthew T Mushlin
Securities and Exhange Commission v. Mushlin
as 0:2022mc60678
Plaintiff:
Securities and Exhange Commission
Defendant:
Matthew T Mushlin
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Dembski v. Securities and Exhange Commission
as 1:2019cv00358
Defendant:
Securities and Exhange Commission
Plaintiff:
Mr. Timothy S. Dembski
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. Aronson
as 1:2018mc20567
Plaintiff:
Securities and Exhange Commission
Defendant:
David A. Aronson
Cause Of Action: 15 U.S.C. § 0078
Securities and Exhange Commission v. Torchia et al
as 1:2016mc25108
Plaintiff:
Securities and Exhange Commission
Defendant:
James A. Torchia, Credit National Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B. Hill
Cause Of Action: 28 U.S.C. § 0754
Securities and Exhange Commission v. Nationwide Automated Systems, Inc. et al
as 6:2014mc06010
Plaintiff:
Securities and Exhange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis and Edward Wishner
Counter_defendant:
Oasis Studio Rentals, LLC, Oasis Studio Rentals #2, LLC and Oasis Studio Rentals #3
Receiver:
William J. Hoffman
Securities and Exhange Commission v. Scipione
as 8:2014cv02886
Plaintiff:
Securities and Exhange Commission
Defendant:
Albert J. Scipione
Cause Of Action: 15 U.S.C. § 0077
U.S. Securities and Exhange Commission v. Helms et al
as 1:2014mc00171
Plaintiff:
U.S. Securities and Exhange Commission
Defendant:
Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
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