Cases 1 - 10 of 10
American Honda Finance Corporation v. Transpacific Holdings, LLC et al
as 1:2020cv00170
Plaintiff:
American Honda Finance Corporation
Defendant:
Brian Cebull, Barry Usher and Transpacific Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Naturener USA et al v. San Diego Gas & Electric Co.
as 4:2013cv00108
Plaintiff:
Naturener USA , Naturener Montana Wind Holding , Naturener Montana Wind Rim Rock and others
Defendant:
San Diego Gas & Electric Co.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Morris et al
as 4:2013cv00021
Plaintiff:
United States of America
Defendant:
Michael A. Morris, Ashle J. Morris, Alexis J. Morris and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
M/G Finance Co. v. Mondak Trucking et al
as 1:2013cv00025
Plaintiff:
M/G Finance Co.
Defendant:
Mondak Trucking and Scott Sheehan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Financial Pacific Insurance Company v. American General Financial Services et al
as 1:2012cv00138
Plaintiff:
Financial Pacific Insurance Company
Defendant:
American General Financial Services, Bank of America Corp., Capital One Auto Finance and others
Counter_claimant:
Little Horn State Bank
Counter_defendant:
Financial Pacific Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
GE Commercial Distribution Finance Corporation v. First Interstate Bank
as 1:2012cv00124
Plaintiff:
GE Commercial Distribution Finance Corporation
Defendant:
First Interstate Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marr v. Bridgelock Capital et al
as 2:2012cv00059
Plaintiff:
Sheri Marr
Defendant:
Bridgelock Capital , Peak Finance Company and Peak Financial Partners
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Equipment Finance, Inc. v. Huppert
as 1:2009cv00138
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Fred T. Huppert
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hyundai Motor Finance Company v. Gutierrez
as 1:2009cv00091
Plaintiff:
Hyundai Motor Finance Company and Hyundai Motor Finance Company
Defendant:
R. Nick Gutierrez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Oil Recovery Enhance v. Cockrell, et al
as 2:2000cv00053
Plaintiff:
Oil Recovery Enhancement, LLC
Defendant:
Claude Cockrell, Jr. and International Finance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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