Cases 11 - 20 of 22
Securities and Exchange Commission v. Torchia, James et al
as 3:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Gant v. Ebay Auto Sales et al
as 1:2016cv11129
Plaintiff:
Chris Gant
Defendant:
Ebay Auto Sales and William Presley
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 3:2015cv00123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
White v. Manny Auto Sales, Inc.
as 1:2014cv08696
Plaintiff:
Tikaila White
Defendant:
Manny Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2012cv05999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kwak v. Liscak et al
as 1:2011cv09087
Plaintiff:
Wesley Kwak
Defendant:
Jerry J Liscak and Forestic Auto Sales Inc.
Cause Of Action: 15 U.S.C. § 1988
Llanos-Meija v. Dana Brown et al
as 1:2011cv07310
Plaintiff:
Marco Antonio Llanos-Meija
Defendant:
Berns Auto Sales, Inc., Unknown Repossession Company and A. J. Brown
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mlsna et al v. Pickett et al
as 3:2011cv50199
Plaintiff:
Robert Mlsna and Shannon E. Wright
Defendant:
Mark Pickett, Gary Pickett, Norbetta Pickett and others
3Rd Party Defendant:
Gerald Wayne Webster
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Sneed v. Capital Asset Recovery Holdings et al
as 1:2011cv02710
Plaintiff:
Tenille Sneed
Defendant:
Capital Asset Recovery Holdings, Public Auto Sales, Inc. and Public Auto, Inc.
Cause Of Action: 15 U.S.C. § 1692
BIG O TIRES, LLC v. D&T AUTO SALES & SERVICES, INC. et al
as 1:2010mc00073
Plaintiff:
BIG O TIRES, LLC
Defendant:
D&T AUTO SALES & SERVICES, INC., MARY E. MEEK, WILLIAM T. MEEK and others
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