Assault, Libel, and Slander Cases
KAKLEY v. SOUTHEAST TOYOTA FINANCE et al
as 2:2017cv02027
Plaintiff: JOSEPH KAKLEY, JR.
Defendant: SOUTHEAST TOYOTA FINANCE , WORLD OMNI FINANCIAL CORP. , PEAK SERVICE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff: BMO Harris Bank, N.A. and Trans Union, LLC
Defendant: BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant: Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff: Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander

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