Cases 1 - 10 of 33
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
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
Webb v. Capital Investment Advisors, LLC.
as 1:2022cv01271
Petitioner:
Major Mike Webb D/B/A FRIENDS FOR MIKE WEBB (C00591537), D/B/A MAJOR MIKE WEBB FOR CONGRESS (H8VA08167), D/B/A ANGELS OF LIBERTY, D/B/A MAJOR MIKE WEBB FOR VA and Major Mike Webb doing business as Friends for Mike Webb (C00591537) doing business as Major Mike Webb for Congress (H8VA08167) doing business as Angels of Liberty doing business as Major Mike Webb for VA
Respondent:
Capital Investment Advisors, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Colonial River Wealth Advisors, LLC v. Cambridge Investment Research, Inc. et al
as 3:2022cv00717
Plaintiff:
Colonial River Wealth Advisors, LLC
Defendant:
Cambridge Investment Research, Inc., Cambridge Investment Research Advisors, Inc. and Jayne W Di Vincenzo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Major Mike Webb v. Fauci et al
as 3:2021cv00432
Petitioner:
Major Mike Webb d/b/a Friends for Mike Webb, Major Mike Webb for U.S. Congress (VA8), Major Mike Webb for VA and Major Mike Webb for APS Board and Major Mike Webb doing business as Friends for Mike Webb doing business as Major Mike Webb for U.S. Congress (VA8) doing business as Major Mike Webb for VA doing business as Major Mike Webb for APS Board
Respondent:
Anthony S. Fauci, National Institute for Allergy & Infectious Disease (NIAID), Rochelle Walensky and others
Defendant:
BIONTECH SE, Janssen Global Services, LLC, Jennifer R. Psaki and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Patient Engagement Advisors, LLC v. Sentara Healthcare
as 2:2019cv00545
Plaintiff:
Patient Engagement Advisors, LLC
Defendant:
Sentara Healthcare
Cause Of Action: 28 U.S.C. § 1332
Patient Engagement Advisors, LLC v. INOVA Health System
as 1:2019cv01240
Plaintiff:
Patient Engagement Advisors, LLC
Defendant:
INOVA Health System
Cause Of Action: 28 U.S.C. § 1332
Jacob Engineering Group Inc. et al v. Capefirst Funding, LLC et al
as 1:2018cv01302
Defendant:
Westfields Holdings, LLC, Investor Recovery Trust Capefirst Advisors, LLC, Trustee, Capefirst Advisors, LLC and others
Plaintiff:
Jacobs Engineering Group Inc. and Blue Canopy Group LLC
Cause Of Action: 28 U.S.C. § 1332
Capital Fiduciary Advisors, LLC v. Leasure
as 1:2018cv00762
Petitioner:
Capital Fiduciary Advisors, LLC
Respondent:
Theodore F. Leasure
Cause Of Action: 09 U.S.C. § 1
Gibbs et al v. Haynes Investments, LLC et al
as 3:2018cv00048
Plaintiff:
Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant:
Haynes Investments, LLC, L. Stephen Haynes, Sovereign Business Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1331
The BD Listing, LLC v. United Advisors, LLC et al
as 3:2017cv00481
Petitioner:
The BD Listing, LLC
Respondent:
United Advisors, LLC and United Atlantic Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
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