Cases 1 - 10 of 55
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Digital Licensing Inc. et al
as 3:2023mc02984
Plaintiff:
Securities and Exchange Commission
Defendant:
Digital Licensing Inc. a Wyoming corporation doing business as DEBT Box, Jason R. Anderson, Jacob S. Anderson and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. William B. McHenry, Jr. et al
as 3:2021cv00554
Plaintiff:
Securities and Exchange Commission
Defendant:
William B. McHenry, Jr. and First South Investments, LLC
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Davison et al
as 3:2021mc00483
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Smith et al
as 3:2020mc00444
Defendant:
Broad Reach Partners, LLC, Brenda A. Smith, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Michael Douglas Billings and MDB Group, LLC
as 3:2020cv00050
Defendant:
Michael Douglas Billings and MDB Group, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Kelly et al
as 3:2019cv00585
Defendant:
Terry Wayne Kelly, Jr. and Kelly Management, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. 1 Global Capital LLC et al
as 3:2018mc00615
Interested Party:
Ruderman Family Trust, BRR Block Inc., Media Pay LLC and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Carl Ruderman and 1 Global Capital LLC
Cause Of Action: 28 U.S.C. § 754
Securities And Exchange Commission v. Adams et al
as 3:2018mc00014
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
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