Cases 1 - 5 of 5
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Plaintiff v. Defendant
as 2:2023cv00539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Richmond v. US Bank National Association et al
as 2:2016cv00872
Plaintiff:
Jason M Richmond
Defendant:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1444
Grey v. America's Servicing Company et al
as 2:2009cv01807
Plaintiff:
Carolann Grey
Defendant:
America's Servicing Company and US Bank National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Soto v. America's Servicing Company et al
as 2:2009cv00438
Defendant:
America's Servicing Company, America's Servicing Company, US Bank National Association and others
Plaintiff:
Enrique Fidencio Soto and Enrique Fidencio Soto
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
