Other Fraud Cases
Nelson v. ADMT Imports, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00066
Plaintiff: Symidra Nelson
Defendant: ADMT Imports, Inc. an Alabama corporation doing business as Enterprise Kia, Atlantic Global Financing Inc., John Matthew Gottuso and others
Cause Of Action: 49 U.S.C. § 32701 Odometer Disclosure
Gaspard v. Kings Autoshow Inc. et al
as 1:2020cv02896
Plaintiff: Marjorie Gaspard
Defendant: Kings Autoshow Inc., GM Financial, John Doe and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Simon et al v. GM Financial et al
as 2:2017cv00185
Defendant: Americredit Financial Services, Inc., Brandi, Chris Choate and others
Plaintiff: Charlene Simon and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Americredit Financial Services, Inc. v. Bush
as 1:2016cv02989
Plaintiff: Americredit Financial Services, Inc.
Defendant: Robert D. Bush, III
Cause Of Action: 28 U.S.C. § 1441
Powers v. All Wheels Recovery Inc. et al
as 0:2009cv01176
Plaintiff: Glen S. Powers and Glen S. Powers
Defendant: All Wheels Recovery Inc., John Doe and AmeriCredit Financial Services, Inc.
Cross Claimant: All Wheels Recovery Inc.
Cross Defendant: Glen S. Powers and Glen S. Powers
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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