Cases 1 - 10 of 17
Securities and Exhange Commission v. Larmore et al
as 5:2024cv00001
Plaintiff:
Securities and Exhange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Lewandowski et al v. Deters et al
as 2:2022cv00106
Counter Defendant:
Corey R. Lewandowski and Lewandowski Strategic Advisors,LLC
Counter Claimant:
Eric C. Deters, Deters for Governor Campaign, Bulldog Media,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kustom Blending, LLC v. East Coast Underwriters, LLC et al
as 2:2022cv00066
Plaintiff:
Kustom Blending, LLC
Defendant:
East Coast Underwriters, LLC, Group & Pension Administrators, LLC doing business as Imagine 360 Administrators, The Stautberg Group, LLC doing business as SBG Advisors, LLC doing business as Stautberg Benefit Advisors and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Green v. Richmond Senior Community, Limited Partnership et al
as 5:2021cv00224
Plaintiff:
Minerva Green
Defendant:
Richmond Senior Community, Limited Partnership, HC Realty Advisors, LLC and Independent Healthcare Properties, LLC doing business as Morning Pointe of Richmond
Cause Of Action: 28 U.S.C. § 1441
Securities And Exchange Commission et al v. Smith et al
as 5:2020cv00293
Defendant:
Brenda Smith, Bristol Advisors, LLC, Broad Reach Partners, LLC and others
Receiver:
Kevin D. Kent
Plaintiff:
Securities And Exchange Commission
Bay Area Healthcare Advisors, LLC v. PremierTox 2.0, Inc.
as 1:2016cv00020
Plaintiff:
Bay Area Healthcare Advisors, LLC
Defendant:
PremierTox 2.0, Inc.
Counter_claimant:
PremierTox 2.0, Inc.
Counter_defendant:
Bay Area Healthcare Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Aces High Coal Sales, Inc. et al v. Community Bank and Trust of West Georgia et al
as 6:2015cv00161
Plaintiff:
Aces High Coal Sales, Inc. and Wendell Elza
Defendant:
Community Bank and Trust of West Georgia , Taylor Rose Energy, LLC, Bransen Energy, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Advisors, LLC v. Watkins et al
as 5:2014cv00348
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Kelly Watkins, Sr., Kelly Watkins, Jr., James C. Watkins and others
Cause Of Action: 28 U.S.C. § 1332
Watkins et al v. Wells Fargo Advisors, LLC
as 5:2014cv00337
Plaintiff:
Kelly Watkins, Jr. , Lisa Watkins Spicer and Wells Fargo Advisors, LLC
Defendant:
Wells Fargo Advisors, LLC , Kelly Watkins, Sr. , Kelly Watkins, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
United States Securities and Exchange Commission et al v. Goyal et al
as 5:2014mc00232
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Neal V. Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
Receiver:
Kevin B. Duff
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