Cases 1 - 10 of 14
TOA TRADING LLC et al v. MULLEN AUTOMOTIVE, INC. et al
as 1:2022cv21089
Plaintiff:
TOA TRADING LLC and MUNSHIBARI LLC
Defendant:
MULLEN AUTOMOIVE, INC., MULLEN TECHNOLOGIES, INC. and MULLEN AUTOMOTIVE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. v. USA Automotive, Inc. et al
as 3:2022cv00296
Plaintiff:
IOU Central d/b/a IOU Financial, Inc.
Defendant:
USA Automotive Inc and Todd Alan Ransom
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
IOU Central, Inc. v. USA Automotive, Inc. et al
as 3:2021cv01003
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
USA Automotive, Inc. doing business as Sell Us Your Bike and Todd Alan Ransom
Cause Of Action: 28 U.S.C. § 1332
Universal Casualty Risk Retention Group, Inc. v. Raphael AAA Towing, Inc. et al
as 8:2021cv00203
Defendant:
Raphael AAA Automotive, Inc., Julia Flores, Raphael AAA Towing, Inc. and others
Plaintiff:
Universal Casualty Risk Retention Group, Inc.
Cause Of Action: 28 U.S.C. § 2201
TLM Automotive, Inc. v. Catlin Specialty Insurance Company et al
as 9:2019cv81278
Plaintiff:
TLM Automotive, Inc.
Defendant:
Deborah Somerville, Michael Somerville and Catlin Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Krutzler et al v. McLaren Automotive, Inc.
as 8:2019cv01506
Defendant:
McLaren Automotive, Inc.
Plaintiff:
Wolfgang Krutzler and Virginia Alane Rogers
Cause Of Action: 28 U.S.C. § 1441
Santos et al v. ZF FRIEDRICHSHAFEN AG et al
as 0:2019cv61174
Defendant:
TOYOTA MOTOR CORP., ZF FRIEDRICHSHAFEN AG, HONDA OF AMERICA MFG. INC. and others
Plaintiff:
CARL PAUL MAURILUS, Adalgisa Santos and COURTNEY MAINE
Cause Of Action: 28 U.S.C. § 1332
Braman Automotive, Inc. et al v. Volkswagen AG et al
as 9:2017cv81010
Plaintiff:
Braman Automotive, Inc. , Palm Beach Imports, Inc. and Braman Colorado European Imports, Inc.
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc and Audi AG
Cause Of Action: 28 U.S.C. § 1332
Braman Automotive, Inc. et al Volkswagen Group of America, Inc. et al
as 9:2017cv81011
Plaintiff:
Braman Automotive, Inc. , Palm Beach Imports, Inc. and Terry L. Rhodes
Defendant:
Volkswagen Group of America, Inc. and VW Credit, Inc.
Cause Of Action: 28 U.S.C. § 1332
Forman Automotive, Inc. et al v. MarkOne Financial, LLC et al
as 3:2016cv01105
Plaintiff:
Forman Automotive, Inc. , Tustin Import Auto Sales LLC , Corona Import Auto Sales LLC and others
Defendant:
MarkOne Financial, LLC , WestMark Auto Finance, LLC , MarkOne Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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