Cases 1 - 10 of 17
Bowman v. Finish Line Auto Sales, LLC
as 1:2020cv00483
Defendant:
Finish Line Auto Sales, LLC and Finish Line Auto Sales, LLC doing business as Finishline Motors
Plaintiff:
LaTosha Bowman
Cause Of Action: 15 U.S.C. § 1638
KCI Auto Auction, Inc. vs. Anderson, et al.
as 6:2018mc00101
Plaintiff:
KCI Auto Auction, Inc.
Defendant:
Alonzo D. Anderson, Danny Ephrem, David Ephrem and others
Cause Of Action: Civil Miscellaneous Case
Nelson v. Crown Auto Sales, LLC
as 1:2018cv00229
Plaintiff:
Lee Nelson
Defendant:
Crown Auto Sales, LLC
Cause Of Action: 15 U.S.C. § 2301
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00248
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00249
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit nation Capital, LLC, Credit Nation Acceptance, LLC and others
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00201
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Livingston et al v. Finco Holdings et al
as 2:2016cv00201
Plaintiff:
Vernold Livingston and Brent Livingston
Defendant:
Finco Holdings , Wells Fargo Bank, Cielo and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv00753
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Samario Cruz v. Perez et al
as 1:2014cv00311
Plaintiff:
Josefina Samario Cruz
Defendant:
Francisco Perez, Raudel Vega, Teresa Vargas and others
Cause Of Action: 28 U.S.C. § 1331
Ranger v. Cash Cow Auto Sales, Inc. et al.
as 1:2014cv00266
Plaintiff:
Stefanie Ranger
Defendant:
Cash Cow Auto Sales, Inc. and Cash Cow Investments, Inc.
Cause Of Action: 15 U.S.C. § 1601
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