Cases 1 - 10 of 24
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
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: 00 U.S.C. § 0000 Cause Code Unknown
Lowe et al v. Wells Fargo Advisors, LLC et al
as 2:2023xc07379
Trustee:
Jacqueline Lowe and Dawn Lowe-Sagaser
Plaintiff:
The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo Advisors, LLC, Wells Fargo & Company, Wells Fargo Advisors Financial Network, LLC and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Lowe et al v. Wells Fargo & Company et al
as 2:2023cv07380
Plaintiff:
Jacqueline Lowe and The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo & Company, Wells Fargo Advisors, LLC, Wells Fargo Advisors Financial Network, LLC and others
Trustee:
Dawn Lowe-Sagaser
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
First Guaranty Bank v. Larmore et al
as 5:2023cv00683
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Cause Of Action: 12 U.S.C. § 0191 Bank Foreclosure
The Firm Advisors L L C v. Training Logic Inc et al
as 3:2023cv00602
Plaintiff:
The Firm Advisors, LLC and Firm Advisors L L C
Defendant:
Training Logic, Inc., Denise Evans and Training Logic Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Stanley et al v. National General Accident and Health Company et al
as 2:2023cv01127
Plaintiff:
Joseph Stanley and Ashley Stanley
Defendant:
National Health Insurance Company, Healthcare Solutions Team, LLC, CIGNA Health and Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Savoie v. Empire Petroleum Corp et al
as 6:2021cv01910
Defendant:
Pritchard Energy Advisors, LLC, Thomas Pritchard, Empire Petroleum Corporation and others
Plaintiff:
Kenny Savoie
Cause Of Action: 28 U.S.C. § 1332
J & A of Louisiana L L C et al v. Bryant et al
as 5:2020cv00980
Plaintiff:
Leonard Q. Abington, Calvin H. Jones, J&A of Louisiana LLC and others
Defendant:
Welfont Group LLC, Bryant Asset Advisors LLC, Andrew J. Bryant and others
Cause Of Action: 28 U.S.C. § 1332
Ohle et al v. Napoleon
as 2:2020cv01949
Plaintiff:
John B Ohle, III, John Wagner and Kensington Capital Advisors, LLC
Defendant:
Chelsey Richard Napoleon
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Smith et al
as 3:2020cv00422
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Kevin D. Kent
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