Cases 11 - 20 of 21
Jan De Peralta v. Fox Restaurant Concepts, LLC et al
as 2:2017cv07740
Plaintiff:
Jan De Peralta
Defendant:
Does, Fox Restaurant Concepts, LLC, TFK Pasadena LLC and others
Federal Trade Commission v. Health Formulas, LLC et al
as 2:2014cv01649
Defendant:
Danelle Miller, Method Films, Inc., Health Products Direct LLC and others
Undetermined:
Robb Evans & Associates LLC
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
J and J Sports Productions, Inc. v. Khatchator Chris Berberian et al
as 2:2011cv02044
Defendant:
800 Wilshire Group, LLC, Khatchator Chris Berberian and Rielbig Concepts, LLC
Plaintiff:
J and J Sports Productions, Inc.
Joe Hand Promotions Inc v. Stephen Chu et al
as 8:2010cv01719
Defendant:
Stephen Chu, Victor C Liu and VS Concepts LLC
Plaintiff:
Joe Hand Promotions Inc
Julie Martinez v. The Hammer Corporation et al
as 2:2009cv06135
Plaintiff:
Julie Martinez, Julie Martinez, Julie Martinez and others
Defendant:
The Hammer Corporation, The Hammer Corporation, The Hammer Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fedex Customer Information Services, Inc. v. Blue Holdings, Inc. et al
as 2:2009cv06087
Plaintiff:
Fedex Customer Information Services, Inc.
Defendant:
Blue Holdings, Inc., Antik Denim, LLC, Blue Concept, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Creative Capital Consortium LLC et al
as 3:2009mc80002
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Creative Capital Consortium LLC, A Creative Capital Concepts LLC and George L. Theodule
Receiver:
Jonathan E. Perlman
Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
as 2:2009mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Creative Capital Consortium, LLC, A CreativeCapital Concepts, LLC and George L. Theodule
Receiver:
Jonathan E. Perlman
Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
as 2:2009ms00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Creative Capital Consortium, LLC, A Creative Capital Concepts, LLC, George L. Theodule and others
Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
as 3:2009mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Creative Capital Consortium, LLC, Creative Capital Concepts, LLC and George L. Theodule
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