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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

11/28/2023: SEC Complaint


12/21/2023: Order Appointing Temporary Receiver and Temporarily Freezing Assets and Imposing Litigation Injunction

12/21/2023: Temporary Restraining Order

04/19/2024: Receiver's Motion for Sale of Glenrosa

04/26/2024: Receiver's Motion for Sale of Palencia and Mercado

05/06/2024: Order Appointing Receiver, Freezing Assets and Imposing Litigation Injunction

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