Cases 1 - 10 of 31
Securities and Exchange Commission v. Larmore et al
as 0:2024mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Ballast Advisors, LLC v. Peterson et al
as 0:2023cv03769
Plaintiff:
Ballast Advisors, LLC
Defendant:
Scott A Peterson, Melinda M. Bradley, MMX Wealth Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Guaranty Bank v. Larmore et al
as 0:2023mc00060
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Receiver:
Trigild, Inc
Plaintiff v. Defendant
as 0:2022cv02217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Swanson v. Wilford, Geske & Cook et al
as 0:2019cv00117
Defendant:
Wilford, Geske & Cook, Caliber Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Christopher Swanson
Plaintiff v. Defendant
as 0:2014cv03950
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States Securities and Exchange Commission v. Markusen et al
as 0:2014cv03395
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Steven R. Markusen, Jay C. Cope and Archer Advisors LLC
Cause Of Action: 15 U.S.C. § 77
Bison Advisors LLC v. Kessler et al
as 0:2014cv03121
Plaintiff:
Bison Advisors LLC
Defendant:
Irvin Kessler , Peter Goddard and Walleye Trading Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2014cv00482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
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