Cases 1 - 10 of 21
SECURITIES AND EXCHANGE COMMISSION v. LARMORE et al
as 2:2023mc00162
Receiver:
ALLEN D. APPLBAUM
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
THE ESTATE OF LEONARD HUBBARD,: DECEDENT et al v. GEE et al
as 2:2023cv01122
Plaintiff:
THE ESTATE OF LEONARD HUBBARD, DECEDENT and STEPHANIE HUBBARD
Defendant:
SHAWN GEE, AHMIR THOMPSON, TARIK TROTTER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GUMBERG ASSOCIATES - CHAPEL SQUARE et al v. KEYBANK NATIONAL ASSOCIATION et al
as 2:2020cv01661
Plaintiff:
NORTHTOWNE ASSOCIATES, GUMBERG ASSOCIATES - CHAPEL SQUARE, WGW ASSOCIATES and others
Defendant:
KEYBANK NATIONAL ASSOCIATION, MIDLAND LOAN SERVICES, WELLS FARGO BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
PPR NOTE CO., LLC v. L2L INVESTMENTS, LLC et al
as 2:2020cv00799
Defendant:
PETER NEILL and L2L INVESTMENTS, LLC
Plaintiff:
PBR NOTE CO., LLC
LOPER v. FEDERAL RESERVE CODE FEDERAL NOTES
as 1:2019cv00175
Defendant:
FEDERAL RESERVE CODE FEDERAL NOTES
Plaintiff:
MATT L. LOPER
Cause Of Action: 42 U.S.C. § 1983 pr
MORGAN STANLEY SMITH BARNEY LLC et al v. WALKER
as 2:2017cv05635
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC and MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC
Respondent:
STEPHEN TODD WALKER
Appellant:
GARY GREEN
Cause Of Action: 09 U.S.C. § 0007
NOTE TO HEALTH, LLC v. STRONG
as 2:2016cv01765
Plaintiff:
NOTE TO HEALTH, LLC
Defendant:
JILL STRONG
Cause Of Action: 15 U.S.C. § 1114
DOWNS et al v. ANDREWS et al
as 2:2016cv02698
Plaintiff:
JOSEPH DOWNS , THOMAS DUNKEL , USMR FUND 2 and others
Defendant:
PETER J. ANDREWS , GREGORY PALMER , PETER ANDREWS and others
Cause Of Action: 28 U.S.C. § 1332
Rearick v. Clearwater 2008 Note Program, LLC
as 4:2015cv02265
Plaintiff:
Lois L. Rearick
Defendant:
Clearwater 2008 Note Program, LLC
Cause Of Action: 28 U.S.C. § 1332
TAGGART v. BANK OF NEW YORK MELLON et al
as 2:2015cv02985
Plaintiff:
KENNETH J. TAGGART
Defendant:
BANK OF NEW YORK MELLON , CW ABS, INC , AMERICA'S WHOLESALE LENDER and others
Cause Of Action: 28 U.S.C. § 1332
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