Cases 1 - 10 of 102
Friel v. North Star Insurance Advisors, LLC
as 3:2024cv00481
Plaintiff:
Joseph Friel
Defendant:
North Star Insurance Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
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. § 754 Receiver of Property in Different Districts
CNB FINANCIAL CORPORATION v. VITRON et al
as 1:2023cv00157
Plaintiff:
CNB FINANCIAL CORPORATION
Defendant:
WILLIAM VITRON and EQUITABLE ADVISORS, LLC
Arc Electric Construction Co., Inc. v. Mosiac Construction, LLC et al
as 3:2023cv00813
Plaintiff:
Arc Electric Construction Co., Inc.
Defendant:
Mosiac Construction, LLC, Justice Cannabis Co., SRG HI-PARK, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv04976
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
PARKER v. HAALAND et al
as 2:2022cv05049
Plaintiff:
JAMAL DARIUS PARKER Moor Beneficiary a Emperor, a Noble a Merchant, Admiral, Piloter, Seaman, Mariner, Shereef in propria persona Sui Juris, majoris aetatis suae d/b/a Jamal El Trust
Defendant:
DEBRA ANNE HAALAND d/b/a Debra Anne Haaland, secretary of the interior et al.,, MERRICK BRIAN GARLAND d/b/a MERRICK GARLAND attorney general et al.,, ANDREW MARSHALL SAUL d/b/a ANDREW SAUL commissioner et al., and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BDC ADVISORS, LLC v. SEARS et al
as 2:2022mc00071
Plaintiff:
BDC ADVISORS, LLC
Defendant:
KEVIN SEARS, LUMIS ADVISORS, LLC and CHRISTOPHER SUKENICK
Respondent:
LOVELL HARMON and DOCPOWER LLC
VELOCITY CAPITAL GROUP, LLC v. BA SECURITIES, LLC et al
as 2:2022cv04527
Plaintiff:
VELOCITY CAPITAL GROUP, LLC
Defendant:
BA SECURITIES, LLC, AGRA CAPITAL ADVISORS, LLC and LLOYD BRIAN HANNAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jackson v. Senior Plus Advisors, LLC
as 4:2022cv01573
Plaintiff:
Gerard F. Jackson
Defendant:
Senior Plus Advisors, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
ABRAMSON v. NORTH STAR INSURANCE ADVISORS LLC
as 2:2022cv00827
Plaintiff:
STEWART ABRAMSON
Defendant:
NORTH STAR INSURANCE ADVISORS LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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