Cases 11 - 18 of 18
A & A Concepts, LLC, et al v. Lonestar Produce Express, LLC, et al
as 5:2019cv01223
Plaintiff:
A & A Concepts, LLC and Willson Davis Company
Defendant:
Eric Fernandez, Lonestar Produce Express, LLC, Leonidez Fernandez III and others
Cause Of Action: 07 U.S.C. § 499
Allstate Insurance Company v. Corinth Concepts LLC
as 4:2019cv01989
Plaintiff:
Allstate Insurance Company
Defendant:
Corinth Concepts LLC
A & A Concepts LLC v. Durrset Amigos Ltd., et al
as 5:2017cv00180
Plaintiff:
A & A Concepts LLC
Defendant:
Durrset Amigos Ltd., Clint McNew, Heather A McNew and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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 4:2009mc00010
Plaintiff:
Securities and Exchange Commission
Defendant:
Creative Capital Consortium LLC, A Creative Capital Concept$ LLC and George L Theodule
Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
as 5:2009mc00037
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
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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