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202324753A –
ASSOCIATED ENERGY GROUP LLC vs. TRUIST BANK
MAY 16, 2023 | REPUBLISHED BY LIT: MAY 19, 2023
JUN 5, JUN 24, AUG. 8, 2023
AEG LLC filed suit against Century Jets in April and in May, they are lookin’ to garnish pre-judgment…
| DISMISSED ON PLAINTIFF’S MOTION | 07/20/2023 | |
| NO COSTS ALLOCATED | 07/20/2023 |
| ORDER SETTING BOND SIGNED | 06/12/2023 | |
| ORDER SIGNED GRANTING PREJUDGMENT GARNISHMENT | 06/12/2023 |
New garnishment before judgment case. Bookmark for updates.
A review of AEG cases (page 2 of 2) reveals that Bob Kruckemeyer has represented AEG in all debt collection cases filed since 2012.
Hearing wasn't there on May 19 screenshot (this one taken Jun 5)
MAY 19, 2023
AEG LLC filed suit against Century Jets in April and in May, they are lookin’ to garnish pre-judgment…
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
| 202324753A- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. TRUIST BANK | 5/16/2023 | 165 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202223850B- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. U S BANK NATIONAL ASSOCIATION |
5/8/2023 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202324753- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. CENTURY JETS AVIATION LLC | 4/19/2023 | 165 | Civil | OTHER CIVIL | |
| 202304916A- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. JPMORGAN CHASE BANK NA |
3/16/2023 | 164 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202304962A- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. JPMORGAN CHASE BANK N A | 2/14/2023 | 127 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202304916- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. MW AVIATION GROUP |
1/25/2023 | 164 | Civil | Debt / Contract – Other | |
| 202304962- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. PARTOUCHE AIR GROUP | 1/25/2023 | 127 | Civil | OTHER CIVIL | |
| 202280434- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. W-CARGO AIRLINES LIMITED |
12/12/2022 | 152 | Civil | Debt / Contract – Other | |
| 202278232- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. FREEDOM JETS LLC | 12/1/2022 | 295 | Civil | Debt / Contract – Other | |
| 202277173- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. ANTARES AVIATION LLC |
11/28/2022 | 113 | Civil | Debt / Contract – Other | |
| 202268589- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. JAY, SHAHID (D/B/A EAST COAST ENERGY LLC) | 10/19/2022 | 165 | Civil | OTHER CIVIL | |
| 202258121A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A |
10/6/2022 | 157 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202258121- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ELITE AIRWAYS | 9/12/2022 | 157 | Civil | Debt / Contract – Other | |
| 202234936- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. MAE AIRCRAFT MANAGEMENT WI |
6/10/2022 | 127 | Civil | OTHER CIVIL | |
| 202234995- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. W-CARGO AIRLINES LIMITED | 6/10/2022 | 333 | Civil | OTHER CIVIL | |
| 202232343- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. DANA AIRLINES LIMITED |
5/31/2022 | 133 | Civil | Debt / Contract – Other | |
| 202232367- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CONSTELLATION AVIATION | 5/31/2022 | 190 | Civil | Debt / Contract – Other | |
| 202229732- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. AIRJETSUL SOCIEDADE DE MEIOS AEREOS LDA |
5/18/2022 | 334 | Civil | OTHER CIVIL | |
| 202223850A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. U S BANK NATIONAL ASSOCIATION | 5/11/2022 | 011 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202228045- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. PJSC SIBERIA AIRLINES (DBA S7 AIRLINES) |
5/10/2022 | 011 | Civil | OTHER CIVIL | |
| 202227449- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. EATIS | 5/6/2022 | 215 | Civil | OTHER CIVIL | |
| 202223850- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. GOLDEN STATE JET LLC |
4/19/2022 | 011 | Civil | OTHER CIVIL | |
| 202216246- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. LATAM LOGISTICS USA LLC | 3/17/2022 | 133 | Civil | Debt / Contract – Other | |
| 202183080- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SPEEDBIRD JETS |
12/27/2021 | 164 | Civil | Debt / Contract – Other | |
| 202182848- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. JET 60 | 12/21/2021 | 152 | Civil | OTHER CIVIL | |
| 202161860- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SKY ANGKOR AIRLINES CO LTD |
9/23/2021 | 190 | Civil | Debt / Contract – Debt / Contract | |
| 202152646- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ISIOLO AIR CARGO LIMITED | 8/23/2021 | 151 | Civil | Debt / Contract – Other | |
| 202152658- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. FLYBOSNIA D O O |
8/23/2021 | 011 | Civil | Debt / Contract – Other | |
| 202152676- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. REGENT AIRWAYS | 8/23/2021 | 152 | Civil | Debt / Contract – Other | |
| 202151467- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CONGO AIRWAYS |
8/18/2021 | 189 | Civil | Debt / Contract – Other | |
| 202149592- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. GRAN COLOMBIA DE AVIACION S A S | 8/11/2021 | 127 | Civil | Debt / Contract – Debt / Contract | |
| 202147263- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ENERGIA CREADORA S A DE C V |
8/3/2021 | 334 | Civil | OTHER CIVIL | |
| 202140809A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 7/8/2021 | 215 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202140809- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ESTELAR LATINOAMERICA C A |
7/7/2021 | 215 | Civil | Debt / Contract – Other | |
| 202127538- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. NEXUS FLIGHT OPERATIONS SERVICES | 5/7/2021 | 113 | Civil | OTHER CIVIL | |
| 202043216- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. UAB KLASJET |
7/21/2020 | 133 | Civil | Debt / Contract – Other | |
| 202037786- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ELITE JETS SDN BHD | 6/24/2020 | 152 | Civil | OTHER CIVIL | |
| 202037010- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ALL IN JETS (D/B/A JET READY) |
6/19/2020 | 113 | Civil | OTHER CIVIL | |
| 202035919- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CABO VERDE AIRLINES | 6/16/2020 | 270 | Civil | OTHER CIVIL | |
| 202034707- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. JOTA AVIATION |
6/10/2020 | 190 | Civil | OTHER CIVIL | |
| 202031202- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. DC FUEL SERVICE LLC | 5/22/2020 | 295 | Civil | OTHER CIVIL | |
| 202026890- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. WESTAIR AVIATION LTD |
4/30/2020 | 215 | Civil | OTHER CIVIL | |
| 202026740- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. OVIANO LLC (D/B/A JS VENTURES LLC) | 4/29/2020 | 157 | Civil | OTHER CIVIL | |
| 202026396- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. TANGO & CASH LLC |
4/28/2020 | 133 | Civil | OTHER CIVIL | |
| 202025938- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SHANGHAI DEERJET CO LTD | 4/27/2020 | 270 | Civil | OTHER CIVIL | |
| 202026134- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. AEROJAL S A DE C V |
4/27/2020 | 164 | Civil | OTHER CIVIL | |
| 202025594- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ATLASJET AIRLINES | 4/23/2020 | 165 | Civil | OTHER CIVIL | |
| 202025193- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BEK AIR JSC |
4/22/2020 | 295 | Civil | OTHER CIVIL | |
| 202008063- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ENDEAVOR PETROLEUM LLC | 2/4/2020 | 215 | Civil | Debt / Contract – Other | |
| 202008070- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. HELIRESCUE24AFRICA |
2/4/2020 | 151 | Civil | Debt / Contract – Other | |
| 202003957- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. LE ONE LTD | 1/21/2020 | 080 | Civil | Debt / Contract – Other | |
| 202001489- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. WELLS FARGO TRUST COMPANY N A TRUSTEE |
1/9/2020 | 133 | Civil | Debt / Contract – Other | |
| 201958483D- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 11/22/2019 | 189 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201974125A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SYNOVUS BANK |
11/6/2019 | 080 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201974125- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CARIBBEAN SUN AIRLINES INC (D/B/A WORLD ATLANTIC AIRLINES) | 10/8/2019 | 080 | Civil | Debt / Contract – Other | |
| 201958483A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BRANCH BANKING AND TRUST CO |
9/5/2019 | 189 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201958483B- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BRANCH BANKING AND TRUST CO | 9/5/2019 | 189 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201958483C- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BRANCH BANKING AND TRUST CO |
9/5/2019 | 189 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201963252- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. UNI-TOP AIRLINES CO LTD | 9/4/2019 | 055 | Civil | Debt / Contract – Other | |
| 201958483- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. OSHER OIL CORP (DBA COSTA OIL CO) |
8/21/2019 | 189 | Civil | Debt / Contract – Debt / Contract | |
| 201958104- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. YANAIR LTD | 8/20/2019 | 295 | Civil | Debt / Contract – Other | |
| 201947921- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. JORDAN AVIATION |
7/15/2019 | 061 | Civil | Debt / Contract – Other | |
| 201947544- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SINCLAIR AND WILDE LIMITED | 7/12/2019 | 157 | Civil | Debt / Contract – Other | |
| 201944506- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. LLHB GROUP LLC |
6/28/2019 | 152 | Civil | Debt / Contract – Other | |
| 201943538- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BRAVO AVIATION LIMITED | 6/25/2019 | 334 | Civil | Debt / Contract – Debt / Contract | |
| 201941194- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. RAIR AIR LLC |
6/14/2019 | 165 | Civil | Debt / Contract – Other | |
| 201937664- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. JS VENTURES LLC | 5/31/2019 | 157 | Civil | Debt / Contract – Debt / Contract | |
| 201927027- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ACROPOLIS AVIATION LIMITED |
4/16/2019 | 055 | Civil | Debt / Contract – Other | |
| 201905891- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BERKUT TACTICAL | 1/24/2019 | 133 | Civil | Debt / Contract – Debt / Contract | |
| 201900360- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SMALL PLANET AIRLINES CO LTD |
1/2/2019 | 190 | Civil | Debt / Contract – Debt / Contract | |
| 201883337A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 11/21/2018 | 334 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201883337- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. VIA AIRLINES INC |
11/19/2018 | 334 | Civil | Debt / Contract – Debt / Contract | |
| 201883344- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. AIR LEISURE | 11/19/2018 | 129 | Civil | Debt / Contract – Debt / Contract | |
| 201882624- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. VIA AIRLINES INC |
11/15/2018 | 269 | Civil | Debt / Contract – Debt / Contract | |
| 201880821- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CELLO AVIATION LTD | 11/8/2018 | 061 | Civil | Debt / Contract – Debt / Contract | |
| 201877241- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SERVICIOS AEREOS GOIMAR |
10/24/2018 | 157 | Civil | Debt / Contract – Debt / Contract | |
| 201870276A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. HANCOCK WHITNEY BANK | 10/15/2018 | 190 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201870276- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. PLATINUM AIR CENTER-JKA LLC |
10/2/2018 | 190 | Civil | Debt / Contract – Debt / Contract | |
| 201848423- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ENHANCE AERO GROUP | 7/20/2018 | 152 | Civil | Debt / Contract – Debt / Contract | |
| 201830206- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. DENJET CORP S A DE C V |
5/4/2018 | 011 | Civil | Debt / Contract – Debt / Contract | |
| 201823339A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. JPMORGAN CHASE BANK N A | 4/10/2018 | 157 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201823339- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. PARTNERS FUEL |
4/6/2018 | 157 | Civil | Debt / Contract – Debt / Contract | |
| 201818686- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. TVPX ARS INC (TRUSTEE) | 3/20/2018 | 270 | Civil | Debt / Contract – Debt / Contract | |
| 201816054- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CINCO AIR CHARTER LLC |
3/9/2018 | 215 | Civil | Debt / Contract – Debt / Contract | |
| 201810559- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CAJA CENTRAL FUERZA AEREA ECUARTORIANA | 2/19/2018 | 270 | Civil | Debt / Contract – Debt / Contract | |
| 201810758- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. PAWA DOMINICANA |
2/19/2018 | 269 | Civil | Debt / Contract – Debt / Contract | |
| 201803694- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. IMPERIALJET EUROPE GMBH | 1/18/2018 | 215 | Civil | Debt / Contract – Debt / Contract | |
| 201803174- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ERS BIORGANIC TRADING CLUMP S A DE C V |
1/17/2018 | 080 | Civil | Debt / Contract – Debt / Contract | |
| 201801696- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BH AIR LTD | 1/9/2018 | 129 | Civil | Debt / Contract – Debt / Contract | |
| 201771930- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. GENEL HAVACILIK A S |
10/24/2017 | 055 | Civil | Debt / Contract – Debt / Contract | |
| 201766741A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 10/12/2017 | 334 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201763228- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BRIGHT FLIGHT LTD |
9/25/2017 | 011 | Civil | Debt / Contract – Debt / Contract | |
| 201762968- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. DISTRIBUIDORA Y COMERCIALIZADORA JAZ SA DE CV | 9/22/2017 | 334 | Civil | Debt / Contract – Debt / Contract | |
| 201761646- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. REAL ALFA FLIGHT AVIATION SERVICES S A D |
9/18/2017 | 333 | Civil | Debt / Contract – Debt / Contract | |
| 201740803- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. GLOBAL EXEC AVIATION LLC | 6/19/2017 | 113 | Civil | Debt / Contract – Debt / Contract | |
| 201740803A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. WELLS FARGO BANK N A |
6/19/2017 | 113 | Civil | ADDITIONAL SERVICE | |
| 201719050B- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 4/27/2017 | 215 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201719050A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. WELLS FARGO BANK N A |
3/22/2017 | 215 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201719050- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. DYNAMIC INTERNATIONAL AIRWAYS LLC | 3/20/2017 | 215 | Civil | Debt / Contract – Debt / Contract | |
| 201707598A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SUNTRUST BANK |
2/6/2017 | 334 | Civil | GARNISHMENT (BEFORE JUDGMENT) |
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
| 202324753A- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. TRUIST BANK | 5/16/2023 | 165 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202223850B- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. U S BANK NATIONAL ASSOCIATION |
5/8/2023 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202324753- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. CENTURY JETS AVIATION LLC | 4/19/2023 | 165 | Civil | OTHER CIVIL | |
| 202304916A- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. JPMORGAN CHASE BANK NA |
3/16/2023 | 164 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202304962A- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. JPMORGAN CHASE BANK N A | 2/14/2023 | 127 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202304916- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. MW AVIATION GROUP |
1/25/2023 | 164 | Civil | Debt / Contract – Other | |
| 202304962- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. PARTOUCHE AIR GROUP | 1/25/2023 | 127 | Civil | OTHER CIVIL | |
| 202280434- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. W-CARGO AIRLINES LIMITED |
12/12/2022 | 152 | Civil | Debt / Contract – Other | |
| 202278232- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. FREEDOM JETS LLC | 12/1/2022 | 295 | Civil | Debt / Contract – Other | |
| 202277173- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. ANTARES AVIATION LLC |
11/28/2022 | 113 | Civil | Debt / Contract – Other | |
| 202268589- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. JAY, SHAHID (D/B/A EAST COAST ENERGY LLC) | 10/19/2022 | 165 | Civil | OTHER CIVIL | |
| 202258121A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A |
10/6/2022 | 157 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202258121- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ELITE AIRWAYS | 9/12/2022 | 157 | Civil | Debt / Contract – Other | |
| 202234936- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. MAE AIRCRAFT MANAGEMENT WI |
6/10/2022 | 127 | Civil | OTHER CIVIL | |
| 202234995- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. W-CARGO AIRLINES LIMITED | 6/10/2022 | 333 | Civil | OTHER CIVIL | |
| 202232343- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. DANA AIRLINES LIMITED |
5/31/2022 | 133 | Civil | Debt / Contract – Other | |
| 202232367- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CONSTELLATION AVIATION | 5/31/2022 | 190 | Civil | Debt / Contract – Other | |
| 202229732- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. AIRJETSUL SOCIEDADE DE MEIOS AEREOS LDA |
5/18/2022 | 334 | Civil | OTHER CIVIL | |
| 202223850A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. U S BANK NATIONAL ASSOCIATION | 5/11/2022 | 011 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202228045- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. PJSC SIBERIA AIRLINES (DBA S7 AIRLINES) |
5/10/2022 | 011 | Civil | OTHER CIVIL | |
| 202227449- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. EATIS | 5/6/2022 | 215 | Civil | OTHER CIVIL | |
| 202223850- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. GOLDEN STATE JET LLC |
4/19/2022 | 011 | Civil | OTHER CIVIL | |
| 202216246- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. LATAM LOGISTICS USA LLC | 3/17/2022 | 133 | Civil | Debt / Contract – Other | |
| 202183080- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SPEEDBIRD JETS |
12/27/2021 | 164 | Civil | Debt / Contract – Other | |
| 202182848- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. JET 60 | 12/21/2021 | 152 | Civil | OTHER CIVIL | |
| 202161860- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SKY ANGKOR AIRLINES CO LTD |
9/23/2021 | 190 | Civil | Debt / Contract – Debt / Contract | |
| 202152646- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ISIOLO AIR CARGO LIMITED | 8/23/2021 | 151 | Civil | Debt / Contract – Other | |
| 202152658- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. FLYBOSNIA D O O |
8/23/2021 | 011 | Civil | Debt / Contract – Other | |
| 202152676- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. REGENT AIRWAYS | 8/23/2021 | 152 | Civil | Debt / Contract – Other | |
| 202151467- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CONGO AIRWAYS |
8/18/2021 | 189 | Civil | Debt / Contract – Other | |
| 202149592- 7 Active – Civil |
ASSOCIATED ENERGY GROUP LLC vs. GRAN COLOMBIA DE AVIACION S A S | 8/11/2021 | 127 | Civil | Debt / Contract – Debt / Contract | |
| 202147263- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ENERGIA CREADORA S A DE C V |
8/3/2021 | 334 | Civil | OTHER CIVIL | |
| 202140809A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 7/8/2021 | 215 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 202140809- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ESTELAR LATINOAMERICA C A |
7/7/2021 | 215 | Civil | Debt / Contract – Other | |
| 202127538- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. NEXUS FLIGHT OPERATIONS SERVICES | 5/7/2021 | 113 | Civil | OTHER CIVIL | |
| 202043216- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. UAB KLASJET |
7/21/2020 | 133 | Civil | Debt / Contract – Other | |
| 202037786- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ELITE JETS SDN BHD | 6/24/2020 | 152 | Civil | OTHER CIVIL | |
| 202037010- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ALL IN JETS (D/B/A JET READY) |
6/19/2020 | 113 | Civil | OTHER CIVIL | |
| 202035919- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CABO VERDE AIRLINES | 6/16/2020 | 270 | Civil | OTHER CIVIL | |
| 202034707- 7 Disposed (Final) |
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6/10/2020 | 190 | Civil | OTHER CIVIL | |
| 202031202- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. DC FUEL SERVICE LLC | 5/22/2020 | 295 | Civil | OTHER CIVIL | |
| 202026890- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. WESTAIR AVIATION LTD |
4/30/2020 | 215 | Civil | OTHER CIVIL | |
| 202026740- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. OVIANO LLC (D/B/A JS VENTURES LLC) | 4/29/2020 | 157 | Civil | OTHER CIVIL | |
| 202026396- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. TANGO & CASH LLC |
4/28/2020 | 133 | Civil | OTHER CIVIL | |
| 202025938- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. SHANGHAI DEERJET CO LTD | 4/27/2020 | 270 | Civil | OTHER CIVIL | |
| 202026134- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. AEROJAL S A DE C V |
4/27/2020 | 164 | Civil | OTHER CIVIL | |
| 202025594- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ATLASJET AIRLINES | 4/23/2020 | 165 | Civil | OTHER CIVIL | |
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ASSOCIATED ENERGY GROUP LLC vs. BEK AIR JSC |
4/22/2020 | 295 | Civil | OTHER CIVIL | |
| 202008063- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ENDEAVOR PETROLEUM LLC | 2/4/2020 | 215 | Civil | Debt / Contract – Other | |
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ASSOCIATED ENERGY GROUP LLC vs. HELIRESCUE24AFRICA |
2/4/2020 | 151 | Civil | Debt / Contract – Other | |
| 202003957- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. LE ONE LTD | 1/21/2020 | 080 | Civil | Debt / Contract – Other | |
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ASSOCIATED ENERGY GROUP LLC vs. WELLS FARGO TRUST COMPANY N A TRUSTEE |
1/9/2020 | 133 | Civil | Debt / Contract – Other | |
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ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 11/22/2019 | 189 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
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ASSOCIATED ENERGY GROUP LLC vs. SYNOVUS BANK |
11/6/2019 | 080 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201974125- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CARIBBEAN SUN AIRLINES INC (D/B/A WORLD ATLANTIC AIRLINES) | 10/8/2019 | 080 | Civil | Debt / Contract – Other | |
| 201958483A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BRANCH BANKING AND TRUST CO |
9/5/2019 | 189 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
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ASSOCIATED ENERGY GROUP LLC vs. BRANCH BANKING AND TRUST CO | 9/5/2019 | 189 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201958483C- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BRANCH BANKING AND TRUST CO |
9/5/2019 | 189 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
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ASSOCIATED ENERGY GROUP LLC vs. UNI-TOP AIRLINES CO LTD | 9/4/2019 | 055 | Civil | Debt / Contract – Other | |
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ASSOCIATED ENERGY GROUP LLC vs. OSHER OIL CORP (DBA COSTA OIL CO) |
8/21/2019 | 189 | Civil | Debt / Contract – Debt / Contract | |
| 201958104- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. YANAIR LTD | 8/20/2019 | 295 | Civil | Debt / Contract – Other | |
| 201947921- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. JORDAN AVIATION |
7/15/2019 | 061 | Civil | Debt / Contract – Other | |
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ASSOCIATED ENERGY GROUP LLC vs. SINCLAIR AND WILDE LIMITED | 7/12/2019 | 157 | Civil | Debt / Contract – Other | |
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ASSOCIATED ENERGY GROUP LLC vs. LLHB GROUP LLC |
6/28/2019 | 152 | Civil | Debt / Contract – Other | |
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ASSOCIATED ENERGY GROUP LLC vs. BRAVO AVIATION LIMITED | 6/25/2019 | 334 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. RAIR AIR LLC |
6/14/2019 | 165 | Civil | Debt / Contract – Other | |
| 201937664- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. JS VENTURES LLC | 5/31/2019 | 157 | Civil | Debt / Contract – Debt / Contract | |
| 201927027- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ACROPOLIS AVIATION LIMITED |
4/16/2019 | 055 | Civil | Debt / Contract – Other | |
| 201905891- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. BERKUT TACTICAL | 1/24/2019 | 133 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. SMALL PLANET AIRLINES CO LTD |
1/2/2019 | 190 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 11/21/2018 | 334 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
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ASSOCIATED ENERGY GROUP LLC vs. VIA AIRLINES INC |
11/19/2018 | 334 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. AIR LEISURE | 11/19/2018 | 129 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. VIA AIRLINES INC |
11/15/2018 | 269 | Civil | Debt / Contract – Debt / Contract | |
| 201880821- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CELLO AVIATION LTD | 11/8/2018 | 061 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. SERVICIOS AEREOS GOIMAR |
10/24/2018 | 157 | Civil | Debt / Contract – Debt / Contract | |
| 201870276A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. HANCOCK WHITNEY BANK | 10/15/2018 | 190 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
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ASSOCIATED ENERGY GROUP LLC vs. PLATINUM AIR CENTER-JKA LLC |
10/2/2018 | 190 | Civil | Debt / Contract – Debt / Contract | |
| 201848423- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. ENHANCE AERO GROUP | 7/20/2018 | 152 | Civil | Debt / Contract – Debt / Contract | |
| 201830206- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. DENJET CORP S A DE C V |
5/4/2018 | 011 | Civil | Debt / Contract – Debt / Contract | |
| 201823339A- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. JPMORGAN CHASE BANK N A | 4/10/2018 | 157 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
| 201823339- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. PARTNERS FUEL |
4/6/2018 | 157 | Civil | Debt / Contract – Debt / Contract | |
| 201818686- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. TVPX ARS INC (TRUSTEE) | 3/20/2018 | 270 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. CINCO AIR CHARTER LLC |
3/9/2018 | 215 | Civil | Debt / Contract – Debt / Contract | |
| 201810559- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. CAJA CENTRAL FUERZA AEREA ECUARTORIANA | 2/19/2018 | 270 | Civil | Debt / Contract – Debt / Contract | |
| 201810758- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. PAWA DOMINICANA |
2/19/2018 | 269 | Civil | Debt / Contract – Debt / Contract | |
| 201803694- 7 Disposed (Final) |
ASSOCIATED ENERGY GROUP LLC vs. IMPERIALJET EUROPE GMBH | 1/18/2018 | 215 | Civil | Debt / Contract – Debt / Contract | |
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1/17/2018 | 080 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. BH AIR LTD | 1/9/2018 | 129 | Civil | Debt / Contract – Debt / Contract | |
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10/24/2017 | 055 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 10/12/2017 | 334 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
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9/25/2017 | 011 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. DISTRIBUIDORA Y COMERCIALIZADORA JAZ SA DE CV | 9/22/2017 | 334 | Civil | Debt / Contract – Debt / Contract | |
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9/18/2017 | 333 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. GLOBAL EXEC AVIATION LLC | 6/19/2017 | 113 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. WELLS FARGO BANK N A |
6/19/2017 | 113 | Civil | ADDITIONAL SERVICE | |
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ASSOCIATED ENERGY GROUP LLC vs. BANK OF AMERICA N A | 4/27/2017 | 215 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
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ASSOCIATED ENERGY GROUP LLC vs. WELLS FARGO BANK N A |
3/22/2017 | 215 | Civil | GARNISHMENT (BEFORE JUDGMENT) | |
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ASSOCIATED ENERGY GROUP LLC vs. DYNAMIC INTERNATIONAL AIRWAYS LLC | 3/20/2017 | 215 | Civil | Debt / Contract – Debt / Contract | |
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ASSOCIATED ENERGY GROUP LLC vs. SUNTRUST BANK |
2/6/2017 | 334 | Civil | GARNISHMENT (BEFORE JUDGMENT) |
Real Estate Developer Ali Choudri Sues Wayne Dolcefino Before Judge Bennett in Federal Court – Laws In Texas https://t.co/8bTYLKO9Jg
— lawsinusa (@lawsinusa) May 17, 2023
202324753 –
ASSOCIATED ENERGY GROUP LLC vs. CENTURY JETS AVIATION LLC
MAY 16, 2023 | REPUBLISHED BY LIT: MAY 19, 2023
MAY 19, JUN 5, 2023
The last date LIT updated and/or visited this page.
Citation (Secretary of State Non-Resident)
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AMERISTAR FUELS CORPORATION vs. AECTRA TRADING AND TRANSPORTATION INC | 11/9/1992 | 011 | Civil | INJUNCTION | |
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