Cases 1 - 7 of 7
Mortimer v. Jake Sweeney Automotive of Florence, Inc. et al
as 2:2020cv00144
Defendant:
Capital One Auto Finance, Inc. and Jake Sweeney Automotive of Florence, Inc. doing business as Jake Sweeney Kia
Plaintiff:
Alex Mortimer
Cause Of Action: 15 U.S.C. § 1601
USA Service Finance, LLC v. Barrett et al
as 5:2018cv00110
Defendant:
Cathrine Barrett, Valor Capital Holdings, LLC and Freddy Jreisat
Plaintiff:
USA Service Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Hereford v. Clarksville Finance, Inc. et al
as 3:2015cv00106
Plaintiff:
Treena Hereford
Defendant:
Clarksville Finance, Inc. , Jim Butner Auto, Inc. and Trans Union LLC
Cause Of Action: 15 U.S.C. § 1681
Vanderbilt Mortgage and Finance, Inc. v. McCarty et al
as 5:2009cv00371
Plaintiff:
Vanderbilt Mortgage and Finance, Inc. and Vanderbilt Mortgage and Finance, Inc.
Defendant:
Todd McCarty, Daniel McCarty and Ashley R. Sies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wagoner et al v. CMH Homes, Inc. et al
as 5:2008cv00277
Plaintiff:
Michael Wagoner, Michael Wagoner, Cheryl Rehm and others
Defendant:
CMH Homes, Inc., CMH Homes, Inc., Vanderbilt Mortgage and Finance and others
Cause Of Action: Federal Question
Baytree Finance Company v. Kubovchik
as 3:2007cv00445
Plaintiff:
Baytree Finance Company and Baytree Finance Company
Defendant:
Gail R. Kubovchik
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Personal Finance Company v. Bellew et al
as 4:2007cv00012
Plaintiff:
Personal Finance Company
Defendant:
Diana Bellew and Thomas G. Cushman
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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