Cases 1 - 10 of 14
Securities and Exchange Commission v. Larmore
as 2:2023mc07428
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D Applbaum
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Aries Marine Corp et al v. Certain Underwriters at Lloyds London
as 6:2023cv01503
Plaintiff:
Aries Marine Corporation, U.S. Specialty Insurance Company, Aries Marine Corp and others
Defendant:
Certain Underwriters at Lloyds, London including those of Syndicate 4444 subscribing to Marine Pollution Policy Section G of Cover Note No. CUL11037.078 and Certain Underwriters at Lloyds London
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Weber Marine, LLC v. U.S. Specialty Insurance Company et al
as 2:2020cv01025
Defendant:
Defendant U.S. Specialty Insurance Company, Defendant Certain Interested Underwriters subscribing to Continental Underwriters Limited LLC Cover Note No. CUL50022.038, Unidentified Parties and others
Plaintiff:
Plaintiff Weber Marine, LLC and Weber Marine, LLC
Cause Of Action: 28 U.S.C. § 2201
Midsouth Bank N A v. Quality Companies U S A L L C et al
as 6:2019cv00091
Plaintiff:
Midsouth Bank N A and Energy Services Note Acquisition L L C
Defendant:
Nathan C Granger, Quality Companies USA, LLC, Kayro Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Van Note v. Sanofi US Services Inc. et al
as 2:2018cv13159
Defendant:
Sandoz, Inc., Hospira, Inc., Sanofi-Aventis U.S. LLC and others
Plaintiff:
Sharon Van Note
Cause Of Action: 28 U.S.C. § 1332
Securities & Exchange Commission v. Schmidt et al
as 6:2014mc00020
Plaintiff:
Securities & Exchange Commission and Marion Hecht
Defendant:
Lawrence P Schmidt, Futuregren Co, Commercial Equity Partners Ltd and others
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00045
Defendant:
Commerical Equity Partners, LTD., FGC CM Note Fund LLC, FGC Distressed Assests Investment #1, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc01619
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver:
Marion Hecht
Starr Indemnity & Liability Co. v. Certain Underwriters and Insurers Subscribing to Southern Marine & Aviation Cover Note SM 4-1458, Including Markel Syndicate 3000 at Lloyd's Policy No. 42487 and Lloyd's of London
as 2:2013cv06802
Plaintiff:
Starr Indemnity & Liability Company
Defendant:
Certain Underwriters and Insurers Subscribing to Southern Marine & Aviation Cover Note SM 4-1458, Including Markel Syndicate 3000 at Lloyd's Policy No. 42487 and Lloyd's of London
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commision v. National Note of Utah, L.C. et al
as 3:2013mc00017
Plaintiff:
Securities & Exchange Commission and R Wayne Klein
Defendant:
National Note of Utah L C and Wayne L Palmer
Receiver:
R Wayne Klein
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