Cases 11 - 20 of 46
Stanley et al v. Shelley Auto Sales LLC et al
as 1:2020cv00167
Defendant:
Brian Shelley, Christopher Lavarnaway and Shelley Auto Sales LLC
Plaintiff:
Jackie Stanley and Jennifer Stanley
Cause Of Action: 49 U.S.C. § 32701
Plaintiff v. Defendant
as 2:2020cv11914
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant:
Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff:
The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
USA v. Valueland Auto Sales, Inc., et al
as 20-3596
Defendant / Appellant:
RON BENIT and VALUELAND AUTO SALES, INC.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 2:2019cv12386
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv11641
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Bloom et al v. General Motors LLC et al
as 1:2019cv11351
Plaintiff:
Environmental Protection Solutions, Inc., Daniel Christof, Jay Myers and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Kimble v. J.R.'s Auto Sales, Inc.
as 2:2017cv02100
Plaintiff:
Alexandria Kimble
Defendant:
J.R.'s Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1601
Securities And Exchange Commission v. Torchia et al
as 2:2016mc00046
Plaintiff:
Securities And Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al Hill
USA v. Valueland Auto Sales, Inc.
as 16-3984
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VALUELAND AUTO SALES, INCORPORATED
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