Cases 1 - 10 of 33
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
MJN Enterprises Incorporated v. Valbridge Property Advisors Incorporated et al
as 4:2023cv00433
Plaintiff:
MJN Enterprises Incorporated
Defendant:
Valbridge Property Advisors Incorporated, Valbridge Property Advisors Franchising System LLC, Shaner Appraisals Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Next Step Advisors LLC et al v. True Harvest LLC LLC et al
as 2:2022cv01680
Counter Claimant:
Greenrose Holding Company Incorporated and True Harvest Holdings Incorporated
Counter Defendant:
Next Step Advisors LLC, M. Sipolt Marketing LLC, Sabertooth Investments LLC and others
Defendant:
Greenrose Acquisition Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Berkadia Real Estate Advisors LLC v. Wadlund et al
as 4:2022cv00049
Plaintiff:
Berkadia Real Estate Advisors LLC
Defendant:
Arthur R Wadlund, Unknown Wadlund and Clint Wadlund
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
WealthPoint LLC v. WealthPoint Advisors LLC
as 2:2021cv00362
Plaintiff:
WealthPoint LLC
Defendant:
WealthPoint Advisors LLC
Cause Of Action: 15 U.S.C. § 1125
Securities and Exchange Commission v. Smith et al
as 2:2020mc00034
Plaintiff:
Securities and Exchange Commission
Defendant:
Bristol Advisors LLC, Broad Reach Capital LP, Broad Reach Partners LLC and others
Receiver:
Kevin D Kent
McCaleb et al v. Good Life Management Company LLC et al
as 3:2019cv08072
Plaintiff:
Northern Arizona Wealth Management Incorporated and Jason L McCaleb
Defendant:
Good Life Advisors LLC and Good Life Management Company LLC
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2018cv00266
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Clarke Advisors LLC v. AG Trucking Incorporated et al
as 2:2016cv00527
Plaintiff:
Clarke Advisors LLC
Defendant:
AG Trucking Incorporated , Tim Boehlke , Everence Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Vanguard Specialized Funds et al v. VEREIT Incorporated et al
as 2:2015cv02157
Plaintiff:
Vanguard Specialized Funds , Vanguard Index Funds , Vanguard Institutional Index Funds and others
Defendant:
VEREIT Incorporated , VEREIT Operating Partnership LP , Nicholas S Schorsch and others
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
