Other Fraud Cases
Cases 21 - 30 of 83
Jerger v. D&M Leasing Dallas et al
as 3:2020cv02109
Respondent: Ally Financial Inc and D&M Leasing Dallas
Petitioner: Charles Jerger
Cause Of Action: 15 U.S.C. § 1601
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 4:2020cv00806
Defendant: Ally Bank and Ally Financial, Inc.
Plaintiff: Royal Imports, Inc. and Crown Motor Co.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00542
Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030
Alexander v. LL Oak One LLC et al
as 5:2020cv00603
Plaintiff: John Alexander, Jr
Defendant: Ally Financial Inc, LL Oak One LLC and LL Oak One LLC doing business as Landers Chevrolet of Norman
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv02089
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ALLIED WORLD INSURANCE COMPANY v. PERDOMO INDUSTRIAL, LLC et al
as 1:2020cv00442
Plaintiff: Allied World Insurance Company
Defendant: Perdomo Development Corp., Perdomo National Wrecking Group, LLC, Perdomo Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Livingston et al v. Ally Financial, Inc. We have downloadable decisions or orders for this case
as 4:2020cv00327
Plaintiff: Jonathan Livingston and Rosalyn Livingston
Defendant: Ally Financial, Inc.
Cause Of Action: 28 U.S.C. § 1330
Brown v. NYC Motorcars of Freeport Corporation et al
as 2:2019cv05509
Defendant: Ally Bank, NYC Motorcars of Freeport Corporation, Ally Financial Inc. and others
Plaintiff: Nadege Brown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Carol Taccino v. Ally Financial, Inc.
as 19-1754
Plaintiff / Appellant: WILLIAM A. TACCINO and CAROL J. TACCINO
Defendant: ONEMAIN FINANCIAL GROUP, LLC, CHESSIE FEDERAL CREDIT UNION, MARINER FINANCE, LLC and others
Defendant / Appellee: ALLY FINANCIAL INCORPORATED and CAPITAL ONE, INC.
ALLIED WORLD INSURANCE COMPANY v. PERDOMO INDUSTRIAL, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02467
Plaintiff: ALLIED WORLD INSURANCE COMPANY
Defendant: PERDOMO DEVELOPMENT CORP., PERDOMO REALTY, LLC, ORLANDO PERDOMO, SR. and others
Cause Of Action: 28 U.S.C. § 1332

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