Cases 21 - 30 of 52
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
Sanchez v. Bonilla, et al
as 1:2015cv00689
Plaintiff:
Brian Sanchez
Defendant:
Javier S Bonilla, Javis Auto Sales, LLC and Western Surety Co.
Cross_claimant:
Western Surety Co.
Cross_defendant:
Javier S Bonilla and Javis Auto Sales, LLC
Cause Of Action: 15 U.S.C. § 1601
MCA Ventures, LLC v. Jimmy Deo's Auto Sales, LLC et al
as 2:2015cv09106
Plaintiff:
MCA Ventures, LLC
Defendant:
Jimmy Deo's Auto Sales, LLC and James Eschback
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2006 Kia New Spectra EX et al
as 1:2015cv00427
Defendant:
2006 Kia New Spectra EX and 2002 Chevrolet Tahoe K1500 LT
Claimant:
Kid Auto Sales and Francisco Javier Hernandez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
Edwards v. Jambo Auto Sales, LLC
as 1:2013cv02206
Plaintiff:
Anastasia Edwards
Defendant:
Jambo Auto Sales, LLC
Counter_claimant:
Jambo Auto Sales, LLC
Counter_defendant:
Anastasia Edwards
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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