United States Securities and Exchange Commission, v. Jonathan Larmore, et al.,
No. CV-23-02470-PHX-DLR
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA
Key Court Documents
Below are links to certain filings and court orders in the SEC’s lawsuit against the Defendants that may be of interest to visitors of this website. All filings, court orders, including other filings from the Receiver, the parties to the lawsuit, and other persons, are also available on the Document Filing System of the United States District Court for the District of Arizona, which is available at: https://ecf.azd.uscourts.gov/cgi-bin/ShowIndex.pl
06/07/2024: Notice of Filing of ArciTerra Receiver’s First Status Report
06/07/2024: Receiver’s Motion for Order Approving Abandonment Agreement and Transfer of Vessel M/Y Bbella
05/06/2024: Order Appointing Receiver, Freezing Assets and Imposing Litigation Injunction
04/26/2024: Receiver's Motion for Sale of Palencia and Mercado
04/19/2024: Receiver's Motion for Sale of Glenrosa
04/01/2024: Receiver's Factual Update
12/21/2023: Temporary Restraining Order
12/21/2023: Order Appointing Temporary Receiver and Temporarily Freezing Assets and Imposing Litigation Injunction
11/28/2023: SEC Complaint