Cases 11 - 20 of 52
Love v. Carbanc Auto Sales & Service et al
as 6:2022cv01054
Plaintiff:
Janeal Love
Defendant:
Carbanc Auto Sales & Service, (fnu) (lnu) (1), (fnu) (lnu) (2) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Mendoza et al v. American Auto Sales and Leasing, Inc.
as 1:2021cv02116
Plaintiff:
Guadalupe Mendoza and Bryan Mendoza
Defendant:
American Auto Sales and Leasing, Inc.
Cause Of Action: 15 U.S.C. § 1601
KCI Auto Auction, Inc. vs. Anderson, et al.
as 6:2019cv01137
Defendant:
Tom Ephrem, Alonzo D. Anderson, Lucky 7 Discount Auto Sales, LLC and others
Plaintiff:
KCI Auto Auction, Inc.
Garnishee:
Wells Fargo Bank, N.A.
Trenton v. Custom Auto Sales LLC et al
as 1:2018cv00473
Plaintiff:
Joseph A. Trenton
Defendant:
Custom Auto Sales LLC and Ivone Simental
Cause Of Action: 28 U.S.C. § 1332
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
Dominguez et al v. Ultimate Machines Auto Sales
as 1:2017cv02868
Plaintiff:
Fernando Dominguez and Fernando Dominguez, Jr.
Defendant:
Ultimate Machines Auto Sales
Cause Of Action: 28 U.S.C. § 1983
Investment Transportation Services LLC v. Checker Wrecker and Auto Salvage Inc et al
as 5:2017cv00415
Plaintiff:
Investment Transportation Services LLC
Defendant:
Checker Wrecker and Auto Salvage Inc, John C Davis and Twister Auto Sales
Cause Of Action: 28 U.S.C. § 1332
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
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