Cases 1 - 10 of 102
Triad Advisors, LLC v. Kim et al
as 1:2024cv03092
Plaintiff:
Triad Advisors, LLC
Defendant:
Richard Kim, Edward Krnak, Evelyn Boos and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Kraemer v. USHealth Advisors, LLC
as 3:2024cv00275
Plaintiff:
David Kraemer
Defendant:
USHealth Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Securities and Exchange Commission v. Larmore et al
as 1:2024cv00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Newman v. My Lifetime Advisors, LLC et al
as 1:2023cv16981
Plaintiff:
Wesley Newman
Defendant:
My Lifetime Advisors, LLC and Does 1-20
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hightower Holding, LLC et al v. Kedir
as 1:2023cv15616
Plaintiff:
Hightower Holding, LLC and Hightower Advisors, LLC
Defendant:
Faiza Kedir
Commodity Futures Trading Commission v. Logista Advisors LLC et al
as 1:2023cv07485
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
Logista Advisors LLC and Andrew Harris Serotta
Cause Of Action: 28 U.S.C. § 1331 Federal Question
First Guaranty Bank v. Larmore et al
as 1:2023cv03503
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M Larmore, Arciterra Strategic Retal Advisor, LLC, Arciterra Stategic Retail-Wheatland IL, LLC and others
Pacific Resources Benefits Advisors, LLC v. Brickweg et al
as 1:2023cv00621
Plaintiff:
Pacific Resources Benefits Advisors, LLC
Defendant:
Brandon Brickweg and Michele Swiderek
Moore v. North Star Insurance Advisors LLC
as 3:2022cv02807
Plaintiff:
Kenneth Moore
Defendant:
North Star Insurance Advisors LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2022cv02392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
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.
