Cases 1 - 10 of 18
DGC USA Opco1 Inc. v. Halac Holdings LLC
as 1:2024cv00189
Plaintiff:
DGC USA Opco1 Inc. doing business as Ferrari & Maserati of Washington
Defendant:
Halac Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garza et al v. 3M Company et al
as 2:2023cv04203
Defendant:
3M Company, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff:
FRED GARZA, COLLIN DELP, JAMES O. DERRICK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Precision Franchising LLC, v. Ferrari Auto Services, LLC et al
as 1:2021cv00675
Defendant:
Ferrari Auto Services, LLC, Stephanie Ferrari and Silvano Ferrari
Plaintiff:
Precision Franchising LLC,
Cause Of Action: 28 U.S.C. § 1332
Davis v. Pichai et al
as 3:2021cv00228
Defendant:
Arthur Cohen, Francesco De Ferrari, Phil Gross and others
Plaintiff:
Andre Antonio Davis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant:
2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff:
United Statesof America and United States of America
Claimant:
Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
Saini v. United Parcel Service Co et al
as 2:2018cv02926
Defendant:
Kia Jewelers Inc, United Parcel Service Co, Ferrari Express Inc and others
Plaintiff:
Ranjiv Saini
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2018cv00059
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
UNITED STATES OF AMERICA v. 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981 et al
as 1:2016cv01273
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981, 2015 FORD F-150, VIN 1FTEW1EGXFFA48031 and CURRENCY, $786,525.00 IN U.S.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981
as 1:2016mc00043
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 FERRARI CALIFORNIA CONVERTIBLE, VIN ZFF65THA0E0198981 and 2015 FORD F-150, VIN 1FTEW1EGXFFA48031
Ferrari-Halfhill et al v. Ethicon, Inc. et al
as 2:2016cv05225
Plaintiff:
Kathleen Ferrari-Halfhill and John Halfhill
Defendant:
Ethicon, Inc. and Johnson & Johnson
Cause Of Action: 28 U.S.C. § 1332
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