Cases 1 - 10 of 43
Securities and Exchange Commission v. Larmore et al
as 1:2023mc00637
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. § 0754 Receiver of Property in Different Districts
Faren v. Zenimax Online Studios, LLC et al
as 1:2023cv01270
Plaintiff:
Leona Faren
Defendant:
Zenimax Online Studios, LLC and AP Benefit Advisors, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
AP Benefit Advisors, LLC v. Poli et al
as 1:2022cv02018
Plaintiff:
AP Benefit Advisors, LLC and Crawford Advisors, LLC
Defendant:
Robert P. Poli, Mather & Strohl Administrative Services, Inc., Mather & Strohl Administrative Services, Inc. doing business as BenefitMall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Horowitz v. Crossroads Advisors, LLC et al
as 8:2022cv00139
Plaintiff:
Robert Horowitz
Defendant:
Crossroads Advisors, LLC, Crossroads Investments LP, Crossroads Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Altus Group US Inc. v. Litkenhous
as 1:2021cv02547
Plaintiff:
ALTUS GROUP US INC.
Defendant:
Carl Ross Litkenhous and Carl Ross Litkenhous doing business as Seaton Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
as 1:2020cv02802
Defendant:
The Pelican Group, Securities, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC and others
Plaintiff:
AQUA ACCEPTANCE, LLC
Securities and Exchange Commission v. Smith et al
as 1:2020mc00328
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 0754
Grove v. AXA Advisors, LLC
as 1:2019cv02040
Defendant:
AXA Advisors, LLC
Plaintiff:
Justin G. Grove
Cause Of Action: 28 U.S.C. § 1441
Design Center International, Ltd. et al v. Blackstone International, Ltd. et al
as 1:2019cv00956
Defendant:
Blackstone International, Ltd., William Heintzelman, John Black and others
Plaintiff:
Home Star International, Ltd. and Design Center International, Ltd.
Cause Of Action: 28 U.S.C. § 1332
De Lima et al v. Accurate Optical Co., Inc. et al
as 1:2019cv00432
Plaintiff:
Linda Strouth, Vanessa Butler, Brittiany De Lima and others
Defendant:
Charles I McDonald, Nationwide Trust Company, Accurate Optical Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1446
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