Cases 1 - 10 of 10
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
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
Plaintiff v. Defendant
as 4:2022cv00119
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
US Bank National Association v. Feda et al
as 1:2021cv00684
Plaintiff:
US Bank National Association, as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes, Series 2005-6
Defendant:
Paula A. Feda, John/Jane Does ##1-10, Azim Feda and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes, Series 2005-6 v. Feda et al
as 1:2020cv00082
Defendant:
Paula A. Feda, Unknown Occupants and Azim Feda
Plaintiff:
U.S. Bank National Association, as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes, Series 2005-6
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00021
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, Ltd. and others
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
Securities and Exchange Commission v. National Note of Utah, LC et al
as 1:2013mc00018
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Receiver:
R. Wayne Klein
Pham et al v. Bank of New York et al
as 1:2010cv01062
Plaintiff:
Kevin Hien Pham and Nathalie Monges
Defendant:
Bank of New York , Encore Credit Receivables Trust 2005-1, Asset-Backed Notes, Series 2005-1, Encore Credit Corporation, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Slep-Tone Entertainment Corporation et al v. Associated Consultants et al
as 1:2009cv01390
Plaintiff:
Slep-Tone Entertainment Corporation and Sound Choice Studios, Inc.
Defendant:
Associated Consultants, Glenn Lorenz, James Brandon and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Stuart v. Lasalle Bank National Association et al
as 3:2009cv00459
Plaintiff:
Donald E. Stuart
Defendant:
Lasalle Bank National Association, AEGIS Lending Corporation, BAC North American Holding Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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