Cases 11 - 20 of 21
AKISHEV et al v. KAPUSTIN et al
as 1:2013cv07152
Plaintiff:
ARDAK AKISHEV , ZHANDOS ALIAKPAROV , ALEXEY BATALOV and others
Defendant:
SERGEY KAPUSTIN, IRINA KAPUSTIN, MICHAEL GOLOVERYA and others
Cause Of Action: 18 U.S.C. § 1961
GRACE QUALITY USED AUTO, INC. v. SHERIF MOTORS, INC. et al
as 2:2013cv06562
Plaintiff:
GRACE QUALITY USED AUTO, INC.
Defendant:
SHERIF MOTORS, INC., OMAR AUTO SALES, INC., BAY RIDGE AUTO SALES, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harvey v. It's All Good Auto Sales, Inc. et al
as 2:2012cv02841
Plaintiff:
Oneisha Harvey
Defendant:
It's All Good Auto Sales, Inc., Mark Goodfellow and Katonya Jackson
Cause Of Action: 18 U.S.C. § 1961
Wattleton et al v. Two Brothers Auto Sales et al
as 6:2012cv01824
Plaintiff:
Desimber Rose Wattleton and Christopher Jones
Defendant:
Two Brothers Auto Sales, Donnie Cash and John Doe Cash
Cause Of Action: 15 U.S.C. § 1981
Moore v. It's All Good Auto Sales, Inc. et al
as 2:2011cv02758
Plaintiff:
Valerie Moore
Defendant:
It's All Good Auto Sales, Inc. , Mark Goodfellow and Jimmy Foley
Cause Of Action: 18 U.S.C. § 1961
Philip Wilson v. Arizona Classic Auto & Finance
as 11-10007
Plaintiff - Appellant:
PHILIP ANDREW WILSON
Defendant - Appellee:
ARIZONA CLASSIC AUTO & FINANCE CORP., d.b.a. J.D. Byrider, d.b.a. Choice Auto Sales, d.b.a. CNAC, d.b.a. Bartolini Finance Corp.
Crest Construction II, et al v. John Doe, et al
as 10-3470
Plaintiff - Appellant:
Crest Construction II, Inc. and Metro Energy, Inc.
Defendant - Appellee:
John Doe, John D. Hart, Dee Hart and others
Michael Barefoot v. Security Credit Corporation
as 10-2180
Plaintiff - Appellant:
MICHAEL S. BAREFOOT, Michael S. Barefoot, individually, and d/b/a Security Auto Sales, Security Auto Inc., d/b/a and a/k/a Security Auto Sales
Defendant - Appellee:
SECURITY CREDIT CORPORATION
Larocca's Auto Sales Floorplan Inc v. New Texas Auto Auction Services LP et al
as 4:2009cv00778
Plaintiff:
Larocca's Auto Sales Floorplan Inc and Larocca's Auto Sales Floorplan Inc
Defendant:
New Texas Auto Auction Services LP, Anita C Tijerina, Theresa Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. Brooks, et al
as 09-1594
Plaintiff - Appellant:
DANIEL E. HALL
Defendant - Appellee:
KENT A. BROOKS, Individually and as shareholder of Millennium Auto Sales, Inc., 1953 REALTY GROUP, LLC, MILLENNIUM AUTO WHOLESALE, INC. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
