Cases 1 - 10 of 12
AMERICREDIT FINANCIAL SERVICES, INC. v. U.S. DRUG ENFORCEMENT ADMINISTRATION et al
as 1:2022cv01610
Not Classified By Court:
AMERICREDIT FINANCIAL SERVICES, INC D/B/A GM FINANCIAL
Defendant:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION, MARIA ILEANA COTA and U.S. DRUG ENFORCEMENT ADMINISTRATION
Plaintiff:
AMERICREDIT FINANCIAL SERVICES, INC. doing business as GM FINANCIAL SERVICES
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
De Lage Landen Financial Servi v. Africare, Inc.
as 20-5038
Defendant / Appellant:
Africare, Inc.
Plaintiff / Appellee:
De Lage Landen Financial Services, Inc.
Robert Johnson v. Keybank Capital Corporation, et al
as 20-5036
Defendant / Appellee:
Key Consumer Qspe LLC, Bay View Securization Corporation, First Niagara Realty, Inc. and others
Plaintiff / Appellant:
Robert W. Johnson
BEPLER v. VOROBEK et al
as 1:2017cv01876
Plaintiff:
PETER BEPLER
Defendant:
DANIEL MATTHEW VOROBEK , CHRISTOPHER JOHN VOROBEK and ANYBILL FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
SCHNEIDER v. KHALSA, et al
as 1:2017cv00601
Respondent:
JOT KAUR KHALSA and UBS FINANCIAL SERVICES INC
Petitioner:
JOSHUA I. SCHNEIDER
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 1:2016cv02447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IN RE: UBS FINANCIAL SERVICES, INC. OF PUERTO RICO SECURITIES LITIGATION
as 1:2015mc00191
Defendant:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO , UBS TRUST COMPANY OF PUERTO RICO , UBS FINANCIAL SERVICES INC. and others
Plaintiff:
SDM HOLDINGS INC. , CARMELO ROMAN and RICARDO ROMAN-RIVERA
Cause Of Action: Motion to Quash Subpoenas
Affinity Financial Corp., et al v. AARP Financial, Inc.
as 11-7130
Petitioner - Appellee:
Affinity Financial Corporation and Waterfield Financial Services, Inc.
Respondent - Appellant:
AARP Financial, Inc.
Affinity Financial Corp., et al v. AARP Financial, Inc.
as 11-7081
Plaintiff - Appellee:
Affinity Financial Corporation and Waterfield Financial Services, Inc.
Defendant - Appellant:
AARP Financial, Inc.
AFFINITY FINANCIAL CORPORATION et al v. AARP FINANCIAL, INC.
as 1:2010cv02055
Plaintiff:
AFFINITY FINANCIAL CORPORATION and WATERFIELD FINANCIAL SERVICES, INC.
Defendant:
AARP FINANCIAL, INC.
Cause Of Action: 9 U.S.C. § 9
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