Cases 21 - 29 of 29
CI Spataro Napoli S.A. et al v. Intex Apparel Corporation
as 1:2012mi00140
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
Securities and Exchange Commission v. Ccreative Capital Concepts, LLC et al
as 8:2009mc00101
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Creative Capital Concepts, LLC, A Creative Capital Concepts, LLC and George L. Theodule
Receiver:
Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Public Concepts, LLC v. Veritext Corp.
as 1:2009cv21539
Plaintiff:
Public Concepts, LLC, Public Concepts, LLC, Public Concepts, LLC and others
Defendant:
Veritext Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Securtities and Exchange Commission v. Creative Capital Consortium, LLC. et al
as 4:2009mc00003
Plaintiff:
Securtities and Exchange Commission
Defendant:
Creative Capital Consortium, LLC., A Creative Capital Concepts, LLC. and George L. Theodule
Securities and Exchange Commission v. Creative Capital Consortium LLC et al
as 5:2009mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Creative Capital Consortium LLC, A Creative Capital Concepts LLC and George L Theodule
Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
as 9:2008cv81565
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Creative Capital Consortium, LLC, A Creative Capital Concept$, LLC and George L. Theodule
Receiver:
Jonathan E. Perlman
Cause Of Action: U.S. Government Plaintiff
Horace-Manasse et al v. Theodule et al
as 9:2008cv81560
Plaintiff:
Nerline Horace-Manasse, Nerline Horace-Manasse, Nerline Horace-Manasse and others
Defendant:
George Theodule, Dorothy Delisfort-Theodule, Yolette Theodule-Williams and others
Cause Of Action: Federal Question
Cal-Tech International, Inc. v. Armor Concepts, LLC
as 1:2008cv22885
Plaintiff:
Cal-Tech International, Inc.
Defendant:
Armor Concepts, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Checkers Drive-In Restaurants, Inc., v. Vision Restaurant Concepts, LLC et al
as 1:2008mi00278
Plaintiff:
Checkers Drive-In Restaurants, Inc.,
Defendant:
Vision Restaurant Concepts, LLC and Akber Rahim
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
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