Cases 1 - 8 of 8
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
Cummings v. Tucker et al
as 2:2021cv01409
Plaintiff:
Pamela Lynn Cummings
Defendant:
Mark A Tucker, Greg Sir, Catamount Properties and others
Joe Hand Promotions Incorporated v. Hardy et al
as 2:2015cv02658
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
Sara Hardy and Top Note LLC
Cause Of Action: 47 U.S.C. § 0605
Gray Services LLC v. TPG (GRIGIO) Note Acquisition LLC
as 2:2015cv01602
Plaintiff:
Gray Services LLC
Defendant:
TPG (GRIGIO) Note Acquisition LLC
Cause Of Action: 15 U.S.C. § 1125
United States Securities and Exchange Commission et al v. Schmidt et al
as 2:2014mc00052
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Lawrence P Schmidt, FutureGen Company, Commercial Equity Partners Limited and others
Receiver:
Marion Hecht
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 2:2013cv01844
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States Securities and Exchange Commission v. National Note of Utah LC et al
as 2:2012mc00061
Plaintiff:
United States Securities and Exchange Commission
Defendant:
National Note of Utah LC and Wayne LaMar Palmer
Receiver:
R Wayne Klein
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. McGinn, Smith & Co., Inc. et al
as 2:2010mc00046
Plaintiff:
United States Securities and Exchange Commission
Defendant:
McGinn, Smith & Co., Inc., McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corp. and others
Receiver:
William J Brown
Cause Of Action: Civil Miscellaneous Case
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