Cases 1 - 10 of 15
Black v. Bottom Line Concept LLC
as 4:2023cv00553
Plaintiff:
Robin Black
Defendant:
Bottom Line Concept LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lyttle v. Trulieve, Inc. et al
as 8:2019cv02313
Defendant:
Trulieve, Inc. and Personal Security Concepts, LLC
Plaintiff:
Logan Lyttle
Cause Of Action: 15 U.S.C. § 1681
Silbaugh v. CenStar Energy Corp.
as 6:2019mc00023
Plaintiff:
Tia Silbaugh
Defendant:
CenStar Energy Corp.
Interested Party:
Total Marketing Concepts, LLC
Silbaugh v. CenStar Energy Corp.
as 6:2019cv00653
Plaintiff:
Tia Silbaugh
Defendant:
CenStar Energy Corp.
Interested Party:
Total Marketing Concepts, LLC
Albrecht v. Oasis Power, LLC
as 6:2019mc00006
Defendant:
Oasis Power, LLC and Oasis Power, LLC doing business as Oasis Energy
Plaintiff:
Kenneth Albrecht
Respondent:
Total Marketing Concepts, LLC
U.S. Commodity Futures Trading Commission v. Emini Experts, LLC et al
as 6:2014cv01766
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Emini Experts, LLC , Capital Trading Concepts LLC , Dante S. Giovannetti and others
Cause Of Action: 07 U.S.C. § 0006
United States of America v. TRUE BUSINESS CONCEPTS, LLC.,Anthony E. Budreau, Managing Member
as 0:2014mc61617
Plaintiff:
United States of America
Defendant:
TRUE BUSINESS CONCEPTS, LLC.,Anthony E. Budreau, Managing Member
Cause Of Action: Civil Miscellaneous Case
United States of America v. True Business Concepts, LLC.
as 0:2014cv61619
Plaintiff:
United States of America
Defendant:
True Business Concepts, LLC.
Cause Of Action: 28 U.S.C. § 1345
Racing Sport Concepts, LLC v. Dickinson et al
as 1:2013cv24028
Plaintiff:
Racing Sport Concepts, LLC
Defendant:
Stuart Dickinson and Velocity Automotive Performance Limited
Cause Of Action: 15 U.S.C. § 1125
CI Spataro Napoli S.A. et al v. Intex Apparel Corporation
as 1:2012cv03388
Plaintiff:
CI Spataro Napoli S.A. and Mapfre Crediseguro, S.A.
Defendant:
Intex Apparel Corporation
Garnishee:
College Concepts, LLC
Cause Of Action: 28 U.S.C. § 1963
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