Cases 11 - 19 of 19
Securities and Exhange Commission v. Torchia et al
as 1:2016mc25108
Plaintiff:
Securities and Exhange Commission
Defendant:
James A. Torchia, Credit National Capital, LLC, Credit Nation Acceptance, LLC and others
Receiver:
Al B. Hill
Cause Of Action: 28 U.S.C. § 0754
Charlier v. Caridad Auto Sales, Inc. et al
as 1:2016cv23882
Plaintiff:
Karline Charlier
Defendant:
Caridad Auto Sales, Inc. and Naional Auto Lenders, Inc.
Cause Of Action: 49 U.S.C. § 32701
Corvalan v. Monzon Auto Sales, Inc. et al
as 1:2014cv24532
Plaintiff:
Jessica Corvalan
Defendant:
Monzon Auto Sales, Inc. and Danilo Monzon Leon
Cause Of Action: 49 U.S.C. § 32701
Parker Auto Body Inc et al v. State Farm Mutual Automobile Insurance Co et al
as 6:2014cv06004
Plaintiff:
Taylor Auto Body L L C, Johnnies Paint & Body Shop Inc, Ginns Automotive Frame Shop L L C and others
Defendant:
Progressive Paloverde Insurance Company, American National General Insurance Co, Travelers Indemnity Company of America and others
Cause Of Action: 15 U.S.C. § 0001
Jackson v. Best Buy Auto Sales, Inc. et al
as 9:2012cv81082
Plaintiff:
Corey Jackson
Defendant:
Best Buy Auto Sales, Inc. and United Quest Financial, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Torres-Oquendo v. Correa- Kahil Auto Sales, Inc.
as 1:2012cv22489
Plaintiff:
Johamilly Torres-Oquendo
Defendant:
Correa-Kahil Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1601
Torres-Oquendo v. Correa- Kahil Auto Sales, Inc.
as 6:2012cv00954
Plaintiff:
Johamilly Torres-Oquendo
Defendant:
Correa-Kahil Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1601
Allstate Indemnity Company et al v. Father & Son Auto Sales, Inc. et al
as 1:2008cv22791
Plaintiff:
Allstate Indemnity Company, Allstate Indemnity Company, Allstate Indemnity Company and others
Defendant:
Father & Son Auto Sales, Inc., E & G Auto Body Shop, Inc., T & S Automotive Group, Inc. and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Bretzel et al
as 6:2007cv00609
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Michael R. Bretzel, Lawrence Ford, II, Lawrence Ford, II and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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