Other Statutory Actions Cases filed in Texas
Incorrectly Filed
as 4:2023cv01644
Plaintiff: Alberta Brown and Incorrectly Filed
Defendant: Shawnderic L Conner and Louisiana Environmental Concepts, LLC
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Commercial Beverage Concepts, LLC dba Modern Chemical v. de Grood
as 4:2020cv04020
Plaintiff: Commercial Beverage Concepts, LLC dba Modern Chemical and Commercial Beverage Concepts, LLC doing business as Modern Chemical
Defendant: Alexander de Grood
Cause Of Action: 28 U.S.C. § 1331
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
Allstate Insurance Company v. Corinth Concepts LLC
as 4:2019cv01989
Plaintiff: Allstate Insurance Company
Defendant: Corinth Concepts LLC
Barrett-Bowie v. AmeriDream Educational Concepts, LLC et al We have downloadable decisions or orders for this case
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
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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