Capstone Associated Services, Ltd. et al v. McNelley et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Capstone Associated Services, Ltd. et al v. McNelley et al

Capstone Associated Services, Ltd. et al v. McNelley et al

Plaintiff:	The Feldman Law Firm LLP, PoolRe Insurance Corp., Capstone Insurance Management (Anguilla) Ltd and Capstone Associated Services, Ltd.
Defendant:	Park Place Strategies, Inc., GSCM Ventures, Inc., E-Affiliate, Inc., Dermology Inc., Database Management, LLC, Daily Info Solutions, Inc., Card Mutual, Inc., Bowtrol Corporation, Solution Casualty Corp., Nutrition Casualty Corp., MH Export Corporation, Market Health, Inc., David Rivero, Gary McNelley, Provillus Corporation, Revitol Corporation, Wyoming Licensing Company, LLC, MC Trust 2011 Irrevocable Trust, Gregg L. McNelley, Trustee and David H. Rivero 2011 Irrevocable Trust, Daniel A. Rivero, CPA, Trustee
Case Number:	4:2014cv00768
Filed:	March 25, 2014
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Ewing Werlein
Nature of Suit:	Other Contract
Cause of Action:	09 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Search for this case: Capstone Associated Services, Ltd. et al v. McNelley et al
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Defendant: Park Place Strategies, Inc.
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Defendant: GSCM Ventures, Inc.
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Defendant: E-Affiliate, Inc.
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Defendant: Dermology Inc.
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Defendant: Database Management, LLC
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Defendant: Daily Info Solutions, Inc.
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Defendant: Card Mutual, Inc.
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Defendant: Bowtrol Corporation
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Defendant: Solution Casualty Corp.
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Defendant: Nutrition Casualty Corp.
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Defendant: MH Export Corporation
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Defendant: Market Health, Inc.
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Defendant: David Rivero
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Defendant: Gary McNelley
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Defendant: Provillus Corporation
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Defendant: Revitol Corporation
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Defendant: Wyoming Licensing Company, LLC
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Defendant: MC Trust 2011 Irrevocable Trust, Gregg L. McNelley, Trustee
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Defendant: David H. Rivero 2011 Irrevocable Trust, Daniel A. Rivero, CPA, Trustee
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Plaintiff: The Feldman Law Firm LLP
Represented By:	John Robert Craddock
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Plaintiff: PoolRe Insurance Corp.
Represented By:	John Robert Craddock
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Plaintiff: Capstone Insurance Management (Anguilla) Ltd
Represented By:	John Robert Craddock
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Plaintiff: Capstone Associated Services, Ltd.
Represented By:	John Robert Craddock
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