Cases 1 - 10 of 10
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv03516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lockwood v. Equifax Information Services LLC et al
as 2:2019cv05347
Defendant:
TD Auto Finance, LLC, Equifax Information Services LLC and Experian Information Solutions, Inc.
Plaintiff:
Dennis Lockwood
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dapice et al v. Triple Crown Auto Sales, Inc. et al
as 1:2018cv05902
Defendant:
Triple Crown Auto Sales, Inc., TD Auto Finance, LLC and Best Auto Outlet Inc.
Plaintiff:
Marlene Schultz and Robert Dapice
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Flexborrow LLC et al v. TD Auto Finance LLC et al
as 2:2018cv00254
Defendant:
Emporio Motor Group LLC, Afzal Khan and TD Auto Finance LLC
Plaintiff:
Flexborrow LLC and The Vault Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Flexborrow LLC et al v. TD Auto Finance LLC
as 2:2016cv06359
Plaintiff:
Flexborrow LLC and The Vault Auto Group, LLC
Defendant:
TD Auto Finance LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TD Auto Finance LLC v. Dancy Auto Group, LLC
as 2:2014cv04159
Defendant:
Dancy Auto Group, LLC
Plaintiff:
TD Auto Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2013cv00377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2012cv02971
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Petion v. Planet Motor Cars, Inc. et al
as 1:2012cv00464
Plaintiff:
Shirley Petion
Defendant:
Planet Motor Cars, Inc. and TD Auto Finance, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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