Cases 1 - 10 of 18
Jackson v. Santander Consumer USA Inc. et al
as 2:2023cv02403
Defendant:
Stephanie Anne Turner, Santander Consumer USA Inc., Chrysler Capital and others
Plaintiff:
Kris Chapter Jackson
Cause Of Action: 31 U.S.C. § 3731 Fraud
Thompson v. Credit Acceptance et al
as 6:2022cv01207
Plaintiff:
Sterling Thompson, Jr.
Defendant:
Credit Acceptance, Kenneth S. Booth, Janelle Burton and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sepulveda v. Kansas Car Finder, LLC et al
as 2:2022cv02338
Defendant:
Jonathan Sepulveda, John Sepulveda, Kansas Car Finder, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Walther v. Car City Wholesale, LLC et al
as 2:2021cv02579
Plaintiff:
Austin Walther
Cross Defendant:
Car City Wholesale, LLC
Defendant:
Independent Dealer Group, Inc. d/b/a Smart Autocare, Independent Dealer Group, Inc. doing business as Smart Autocare, Smart Autocare and others
Cause Of Action: 15 U.S.C. § 2301
Penn-Star Insurance Company v. J&J Pilot Cars, LLC et al
as 2:2020cv02433
Defendant:
R&H Logistics, Inc., Gary Lee Plummer, J&J Pilot Cars, LLC and others
Plaintiff:
Penn-Star Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Moritz v. Enterprise Leasing Company of KS, LLC et al
as 2:2020cv02139
Plaintiff:
Larry Moritz
Defendant:
Enterprise Rent-A-Car Company of Montana/Wyoming, EAN Holdings, LLC, Dr. Vinyl Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1332
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.
KCI Auto Auction, Inc. v. Anderson, et al.
as 6:2019cv01040
Defendant:
Tom Ephrem, Quality Used Cars, LLC, Barry Ristick and others
Plaintiff:
KCI Auto Auction, Inc.
Petitioner:
Smith & Company, Inc.
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
Plaintiff v. Defendant
as 5:2017cv04117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
