Mark Humphrey Color Concepts Color Concepts Painting, Inc. Mark A Humphrey DBA Color Concepts Color Concepts Painting Decor Inc. Color Concepts Painting & Decor Inc. Color Concepts Painting and Restoration Color Concepts Painting and Restora Mark Humphrey ,Color Concepts, a fraud, cheat, liar, con-artist, and scammer Port Orange Florida
Basically the fraud he does is following:
Paint Contractor- Gets jobs and collects draws, then walks off job forcing General Contractors to supplement and hire another contractor to finish job
Steals draws and does not complete work
Makes up fake Change-Orders and Add-Ons to inflate the price
Uses illegal Aliens as workers
Provides a copy of insurance to get the contract, then cancels insurance once job starts, workers are not insured
Insurance Fraud
Orders paint supplies and materials on credit, then does not pay
Changed the name of the business several times to hide from lawsuits
Filed bankruptcy, currently under investigation for bankruptcy fraud
Has had 15 lawsuits filed against him in the last 8 years (this is only in Florida) there are more in other states. States include Alabama (current lawsuit) and Mississippi (See the lawsuits for yourself below):
| Records Found 19 |
| Case Number | Case Style | SPN | Party Type | Case Type | Category | DIV | Status | File Date |
|---|---|---|---|---|---|---|---|---|
| COLOR CONCEPTS PAINTING & RESTORATION LLC v. INTERNATIONAL FIDELITY INSURANCE COMPANY, ETC., ET | Counter Defendant | CI | CI | 31 | O | 07/09/2015 | ||
| COLOR CONCEPTS PAINTING & RESTORATION LLC v. INTERNATIONAL FIDELITY INSURANCE COMPANY, ETC., ET | Plaintiff | CI | CI | 31 | O | 07/09/2015 | ||
| ESTRELLAS DRYWALL INC v. COLOR CONCEPTS PAINTING & RESTORATION LLC | Defendant | CO | CX | 84 | S | 08/18/2014 | ||
| BENJAMIN MOORE & CO v. COLOR CONCEPTS PAINTING & RESTORATION LLC | Defendant | CO | CX | 82 | C | 07/15/2014 | ||
| DANIELLE DOUBLET v. COLOR CONCEPTS PAINTING & RESTORATION LLC, ETC. | Defendant | CI | DO | 32 | C | 05/29/2014 | ||
| Bond of WESTON COATINGS GROUP INC. | Lienor | CI | LS | NA | O | 08/04/2014 | ||
| HALEY CONSTRUCTION INC v. COLOR CONCEPTS PAINTING & RESTORATION LLC | Defendant | CI | CI | 32 | X | 08/05/2013 | ||
| HALEY CONSTRUCTION INC v. COLOR CONCEPTS PAINTING & RESTORATION LLC | Counter Plaintiff/Petitioner | CI | CI | 32 | X | 08/05/2013 | ||
| Bond of HALEY CONSTRUCTION INC | Lienor | CI | LS | NA | C | 07/29/2013 | ||
| SHERWIN WILLIAMS COMPANY v. COLOR CONCEPTS PAINTING & DECOR INC, ETC., ET AL | 1st Party Defendant | CO | CS | 84 | C | 11/26/2012 | ||
| AUTO OWNERS INSURANCE COMPANY v. COLOR CONCEPTS PAINTING & DECOR INC | Defendant | CI | CI | 31 | C | 10/17/2012 | ||
| AKZO NOBEL PAINTS LLC, ETC. v. COLOR CONCEPTS PAINTING AND DECOR INC | Defendant | CO | CX | 84 | X | 06/03/2011 | ||
| DEVELOPERS SURETY AND INDEMNITY COMPANY, ETC. v. COLOR CONCEPTS PAINTING & DECOR INC, ETC., ET AL | 1st Party Defendant | CI | CI | 31 | C | 07/12/2010 | ||
| DEVELOPERS SURETY AND INDEMNITY COMPANY, ETC. v. COLOR CONCEPTS PAINTING & DECOR INC, ETC., ET AL | Formerly known as | CI | CI | 31 | C | 07/12/2010 | ||
| HI LIFT DIV H & E EQUIP SVCS v. COLOR CONCEPTS PAINTING INC, ETC., ET AL | 1st Party Defendant | CO | S3 | 71 | C | 05/01/2008 | ||
| MARK HUMPHREY, ET AL v. PHIL SOZIO, ETC. | Party Plaintiff | CO | S3 | 71 | C | 05/01/2006 | ||
| PPG ARCHITECTURAL FINISHES, INC. v. MARK A. HUMPHREY, ETC. | Doing Business As | CO | CS | 71 | C | 04/25/2003 | ||
| PPG ARCHITECTURAL FINISHES, INC. v. MARK A. HUMPHREY, ETC. | Doing Business As | CO | CS | 71 | C | 04/25/2003 | ||
| BANK OF AMERICA, N.A. v. MARK HUMPHREY, ETC. | Doing Business As | CO | CX | 71 | C | 02/06/2003 |