Cases 11 - 20 of 23
George v. Drive Safe Used Auto LLC et al
as 2:2019cv04860
Defendant:
Ruby Guadalupe Jauregui Ruiz, Pedro Ever Gonzalez, Delphina Jackson-Flores and others
Plaintiff:
Dustin M George
Cause Of Action: 49 U.S.C. § 32710
Rife v. Randolf Ezrre Wholesale Auto Sales LLC et al
as 2:2019cv04689
Defendant:
Arminda Murillo, Randolf Ezrre, Randolf Ezrre Wholesale Auto Sales LLC and others
Plaintiff:
Anthony Rife
Cause Of Action: 49 U.S.C. § 32710
Than et al v. Enterprise FM Trust et al
as 2:2019cv02089
Defendant:
Enterprise FM Trust, CH & T LLC, Katrin Yakoub and others
Plaintiff:
Minh Nguyen and Nhan Than
Cause Of Action: 49 U.S.C. § 32710
Braucht v. Razor Sharp Services LLC et al
as 2:2018cv03268
Defendant:
Jasmine Watkins, Marcus Watkins, Razor Sharp Services LLC and others
Plaintiff:
Kelly Braucht
Cause Of Action: 49 U.S.C. § 32710
Atanacio et al v. Lobitos Auto Sales LLC et al
as 2:2018cv01702
Plaintiff:
Benito Ines Atanacio and Luis F Mora Perez
Defendant:
Lobitos Auto Sales LLC , Gaudencio Villalobos and Anthony Villalobos
Cause Of Action: 49 U.S.C. § 32710
Thompson v. Qal Dalmi Auto Sale LLC et al
as 2:2018cv00478
Plaintiff:
James Michael Thompson
Defendant:
Qal Dalmi Auto Sale LLC, Qahtan H Abdulameer, Unknown Abudulameer and others
Cause Of Action: 15 U.S.C. § 1981
Estrada v. Robles Auto Sales LLC et al
as 2:2017cv01823
Plaintiff:
Geovany Hernandez Estrada
Defendant:
Robles Auto Sales LLC, Guillermo Rondan, Unknown Rondan and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00100
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Receiver:
Al B Hill
Cause Of Action: Civil Miscellaneous Case
Garcia v. Orozco Auto Sales LLC
as 2:2016cv02137
Plaintiff:
Frank Garcia, Jr.
Defendant:
Orozco Auto Sales LLC
Cause Of Action: 15 U.S.C. § 1601
Baeza v. Compadres Auto Sales LLC et al
as 2:2016cv01903
Plaintiff:
Nathan Jesus Baeza
Defendant:
Compadres Auto Sales LLC, Robles Auto Sales LLC, Iris Marie Villa and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
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