Cases 1 - 10 of 13
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
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: 28 U.S.C. § 754 Receiver of Property in Different Districts
Van Note et al v. Wing Enterprises, Inc., et al
as 4:2017cv00155
Plaintiff:
Carl O. Van Note and Marlen R. Van Note
Defendant:
Wing Enterprises, Inc. and Home Depot USA, Inc.
Cause Of Action: 29 U.S.C. § 1132
Van Note et al v. Wing Enterprises, Inc., et al
as 5:2017cv00557
Plaintiff:
Carl O. Van Note and Marlen R. Van Note
Defendant:
Wing Enterprises, Inc. and Home Depot USA, Inc.
Cause Of Action: 29 U.S.C. § 1132
United States of America v. Lewis' Personal Property, et al
as 5:2016cv00121
Plaintiff:
United States of America
Defendant:
Lewis' Personal Property, A Smith & Wesson, .38 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. US Currency $153,957.88 et al
as 1:2015cv00239
Plaintiff:
United States of America
Defendant:
US Currency $153,957.88 , US Currency $2,662.74, US Currency $36,666.27 and others
Claimant:
Karen Turner
Cause Of Action: Complaint for Forfeiture
NEWELL v. OCWEN LOAN SERVICING, LLC et al
as 1:2015cv00557
Defendant:
OCWEN LOAN SERVICING, LLC , DEUTSCHE BANK TRUST COMPANY AMERICAS AS INDENTURE TRUSTEE FOR THE REGISTERED HOLDERS OF SAXON ASSET SECURITIES TRUST 2004-1 MORTGAGE LOAN ASSET BACKED NOTES AND CERTIFICATES SERIES 2004-1 and AMERICA MORTGAGE ASSOCIATES, L.P.
Plaintiff:
GARY NEWELL
Cause Of Action: 15 U.S.C. § 1601
Securities and Exchange Commission v. Schmidt et al
as 3:2014mc00118
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd and others
Receiver:
Marion A. Hecht
SECURITIES AND EXCHANGE COMMISSION v. SCHMIDT et al
as 1:2014mc00043
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
LAWRENCE P. SCHMIDT, FUTUREGEN COMPANY, COMMERCIAL EQUITY PARTNERS, LTD. and others
Securities and Exchange Commission v. Schmidt et al
as 5:2014mc00027
Petitioner:
Securities and Exchange Commission
Respondent:
Lawrence P. Schmidt, Futurgegen Company, Commercial Equity Parners, LTD and others
Receiver:
Marion A. Hect
BUTTONS,INC., et al v. DEVELOPERS DIVERSIFIED REALTY CORPORATION, et al
as 1:2009cv00001
Defendant:
DEVELOPERS DIVERSIFIED REALTY CORPORATION and DDR-SAU WINSTON-SALEM HARPER HILL, LLC
Plaintiff:
BUTTONS, INC., CAROLINA BUSINESS VENTURES, INC., CODECO, INC. and others
Cause Of Action: Diversity
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