Cases 1 - 5 of 5
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
Zurich American Insurance Company et al v. Bowman et al
as 2:2010cv00988
Defendant:
Brooks Bowman, Wachovia Dealer Services, Inc. and Wells Fargo Dealer Services, Inc.
Plaintiff:
Universal Underwriters Insurance Company and Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Great American Insurance Company v. Penaloza et al
as 3:2008cv04192
Plaintiff:
Great American Insurance Company and Great American Insurance Company
Defendant:
Dealer Services Corporation, Wachovia Dealer Services, Inc., Westlake Financial Services, Inc. and others
Cause Of Action: Diversity
Wachovia Dealer Services Inc v. Preferred Auto Finance LLC et al
as 8:2008cv00597
Plaintiff:
Wachovia Dealer Services Inc
Defendant:
Preferred Auto Finance LLC, Jeffrey Harbey, William Harbey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Porter v. Wachovia Dealer Services Inc.
as 3:2007cv00592
Plaintiff:
Tau A. Porter
Defendant:
Wachovia Dealer Services Inc.
Counter Claimant:
Wachovia Dealer Services Inc.
Counter Defendant:
Tau A. Porter
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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