Cases 1 - 10 of 16
KNUEPPEL v. IDEAL CONCEPTS, INC.
as 5:2023cv01552
Plaintiff:
PERLA KNUEPPEL
Defendant:
IDEAL CONCEPTS, INC.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
WHITFIELD v. SELECT INTERIOR CONCEPTS, INC. et al
as 2:2021cv04329
Plaintiff:
MATTHEW WHITFIELD
Defendant:
SELECT INTERIOR CONCEPTS, INC., DONALD MCALEENAN, ROBERT SCOTT VANSANT and others
Cause Of Action: 12 U.S.C. § 22
O'Neill v. Select Interior Concepts, Inc. et al
as 1:2021cv01400
Plaintiff:
Shannon O'Neill
Defendant:
Select Interior Concepts, Inc., L. W. Varner, Jr., S. Tracy Coster and others
FLORIDA POST ACUTE CARE CLINICIANS, LLC et al v. GENTELL, INC. et al
as 2:2019cv05899
Defendant:
GENTELL, INC., WOUND CARE CONCEPTS, INC. and NEBRAS HAYAK
Plaintiff:
VOHRA WOUND PHYSICIANS OF FL, LLC, VOHRA WOUND PHYSICIANS MANAGEMENT, LLC, FLORIDA POST ACUTE CARE CLINICIANS, LLC and others
Cause Of Action: 15 U.S.C. § 1
GOULD v. IDEAL CONCEPTS, INC.
as 5:2017cv03984
Plaintiff:
CATHERINE GOULD
Defendant:
IDEAL CONCEPTS, INC.
Cause Of Action: 28 U.S.C. § 1331
NWL Inc v. Brokerage Concepts, et al
as 17-1573
Plaintiff - Appellee:
NWL INC
Defendant - Appellee:
BROKERAGE CONCEPTS INC, DBA Healthnow Administrative Services, AMK CONCEPTS AND SERVICES INC, FKA Brokerage Concepts Inc, MAJOR GROUP SALES INC and others
Defendant - Appellant:
DANIEL J. KIRK, individually, T/A and/or President of Major Group Sales, Inc. a/k/a Major Group Sales and also T/A Daniel J. Kirk & Associates
LOCAL UNION NO. 164, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO et al v. CABLING CONCEPTS, INC.
as 3:2016cv04978
Petitioner:
LOCAL UNION NO. 164, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO and IBEW LOCAL 164 BENEFIT FUNDS
Respondent:
CABLING CONCEPTS, INC.
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 2:2016cv01173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
NWL, INC. v. BROKERAGE CONCEPTS, INC. et al
as 2:2016cv02637
Plaintiff:
NWL, INC.
Defendant:
BROKERAGE CONCEPTS, INC. , AMK CONCEPTS AND SERVICES, INC. , DANIEL J. KIRK and others
Cross_claimant:
AMK CONCEPTS AND SERVICES, INC.
Cross_defendant:
ABC BUSINESS ENTITIES 1-10, BROKERAGE CONCEPTS, INC. , DANIEL J. KIRK & ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
BEAUTYBANK, INC. v. RAMANI et al
as 2:2015mc00352
Plaintiff:
BEAUTYBANK, INC.
Defendant:
KUMAR RAMANI, AGELESS FANTASY LLC and AGELESS CONCEPTS INC.
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