Cases 1 - 10 of 26
Securities and Exchange Commission v. Larmore et al
as 3:2024ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Digital Alpha Advisors, LLC v. Ladak
as 2:2023cv01339
Plaintiff:
Digital Alpha Advisors, LLC
Defendant:
Rahim Ladak
Jay v. Walker et al
as 2:2022cv01236
Plaintiff:
Brent Jay
Defendant:
Scott Walker, Distributed Network Advisors, LLC, Brian Sands and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Quantum Energy Inc. v. PCS Advisors LLC et al
as 2:2021cv02184
Plaintiff:
Quantum Energy Inc.
Defendant:
PCS Advisors LLC and John Suprock
Cause Of Action: 28 U.S.C. § 1330
Green Stream Holdings, Inc. v. Khan et al
as 2:2020cv01328
Defendant:
Ken Williams, Connie Helwig, 375 Wall Construction, LLC and others
Plaintiff:
Green Stream Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2020cv00471
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 2:2019cv01116
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
International Payment Advisors, Ltd. v. Paysafe Services US, LLC
as 2:2019cv00203
Plaintiff:
International Payment Advisors, Ltd.
Defendant:
Paysafe Services US, LLC
Counter Claimant:
Global Merchant Advisors, LLC and Paysafe Services (US) LLC
Counter Defendant:
Marc Maxwell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cannon v. Anderson Business Advisors LLC
as 2:2018cv01599
Plaintiff:
Elizabeth Cannon
Defendant:
Anderson Business Advisors LLC
Cause Of Action: 28 U.S.C. § 1332
Brown v. Artec Global Media, Inc. et al
as 2:2017cv01883
Defendant:
Artec Global Media, Inc., Bart and Associates, LLC, Stone Douglass and others
Plaintiff:
Keith Brown
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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