Cases 1 - 4 of 4
Vollara LLC et al v. Kotovskij et al
as 3:2020cv01141
Defendant:
Viktor Masurkevich, Vadym Obukhovskyi, Anastasiia Levytska and others
Plaintiff:
DBG Group Investments, LLC, Vollara Concepts LLC, Vollara LLC and others
Cause Of Action: 15 U.S.C. § 1114
Barrett-Bowie v. AmeriDream Educational Concepts, LLC et al
as 3:2012cv04343
Plaintiff:
Sheryl Barrett-Bowie
Defendant:
AmeriDream Educational Concepts, LLC, Merrill Lynch & Co., Inc. , PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
as 3:2009mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Creative Capital Consortium, LLC, A Creative Capital Concepts, LLC and George L. Theodule
Texas de Brazil (North Bridge) Corporation v. World of Concepts LLC et al
as 3:2007cv00580
Plaintiff:
Texas de Brazil (North Bridge) Corporation and Texas de Brazil (North Bridge) Corporation
Defendant:
World of Concepts LLC and Elizabeth Hazan
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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