Cases 1 - 10 of 14
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
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
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
Plaintiff v. Defendant
as 1:2015cv00753
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
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
Plaintiff v. Defendant
as 1:2013cv00068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
USA v. Up to $363,000.00 in Wells Fargo Bank Account 5153091912, held in the name of Munoz Auto Sales
as 1:2012mc00125
Respondent:
Up to $363,000.00 in Wells Fargo Bank Account 5153091912, held in the name of Munoz Auto Sales
Petitioner:
USA
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