Cases 1 - 10 of 14
Securities and Exchange Commission v. Larmore et al
as 0:2024mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Securities and Exchange Commission et al v. Larmore et al
as 4:2023mc09009
Plaintiff:
Securities and Exchange Commission
Receiver:
Allen D. Applbaum
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
First Guaranty Bank v. Larmore et al
as 0:2023mc00060
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Receiver:
Trigild, Inc
Spikes v. Kessel
as 2:2023cv00102
Plaintiff:
Leon Bernard Spikes, Jr
Defendant:
Federal Bureau of Prisons and Eric Kessel
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus
Abbott et al v. Walmart Inc
as 3:2021cv00188
Plaintiff:
Rebecca Abbott, Meagan Albert, Sophia Alfaro and others
Defendant:
Walmart Inc
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant:
HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Spikes Tactical Rifle, Serial No. 069153 et al
as 4:2018cv00447
Plaintiff:
United States of America
Defendant:
Spikes Tactical Rifle, Serial No. 069153, Zastava Serbia Rifle, Serial No. M92PV056670, Taurus Millennium Pistol, Serial No. THY77217 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Spikes Tactical Rifle, Serial No. 069153 et al
as 4:2017mc00332
Plaintiff:
United States of America
Defendant:
One Spikes Tactical Rifle, Serial No. 069153, One Zastava Serbia Rifle, Serial No. M92PV056670, One Tarus Millennium Pistol, Serial No. THY77217 and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Stacy v. Rice et al
as 4:2017cv00153
Plaintiff:
Michael Alan Stacy
Defendant:
Matt Rice, Does, Monte Munyan and others
Cause Of Action: 42 U.S.C. § 1983
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