Cases 1 - 10 of 25
Securities and Exchange Commission v. Larmore et al
as 2:2023mc04015
Receiver:
Allen D. Applbaum
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
East Hampton Advisors LLC v. Carrick
as 2:2023cv00763
Plaintiff:
East Hampton Advisors LLC
Defendant:
Jason Carrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peden et al v. Gwathney et al
as 2:2023cv00050
Plaintiff:
Terry Henderson Peden and The Law Group of THP, PLLC.
Defendant:
Leigh Gwathney, Dwayne Spurlock, Kay Ivey and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Broom v. AXA Advisors LLC et al
as 2:2021cv01318
Plaintiff:
Curtis Broom
Defendant:
AXA Advisors LLC and AXA Network LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Securities and Exchange Commission v. Smith et al
as 2:2020mc03917
Receiver:
Kevin D. Kent
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Capital, LP and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Daughtry v. Eakes et al
as 1:2020cv00344
Plaintiff:
James Blake Daughtry
Defendant:
GraySail Advisors, LLC, GraySail Capital Management, LLC, GraySail Capitol, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Helms et al v. CAPTRUST Financial Advisors LLC
as 2:2019cv02082
Plaintiff:
Meredith Helms and Wesley R Helms
Defendant:
CAPTRUST Financial Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
Davidson v. DRA Advisors LLC et al
as 2:2016cv02081
Plaintiff:
Angela Davidson
Defendant:
DRA Advisors LLC, CBRE Real Estate Services Inc and Thyssenkrupp Elevator Corporation
Cause Of Action: 28 U.S.C. § 1332
Iron City Group LLC v. Residential Ventures LLC et al
as 2:2016cv01013
Plaintiff:
Iron City Group LLC
Defendant:
Residential Ventures LLC , Mountainside 196 LLC , Tim Larson and others
Counter_claimant:
Residential Ventures LLC , Mountainside 196 LLC , Deborah Larson and others
Counter_defendant:
Iron City Group LLC , Highline Property Advisors LLC and Jason Garner
Cause Of Action: 28 U.S.C. § 1441
Eblen v. Trustmark Insurance Company et al
as 2:2016cv00055
Plaintiff:
Susan Eblen
Defendant:
Trustmark Insurance Company and Enrollment Advisors LLC
Cause Of Action: 28 U.S.C. § 1441
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