Cases 1 - 10 of 41
Coatney v. Yuma Supreme Auto Sales LLC et al
as 2:2023cv02331
Plaintiff:
Felicia Lynn Coatney
Defendant:
Yuma Supreme Auto Sales LLC, Sergio Lopez Wakamatzu, Unknown Wakamatzu and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Sims v. Southwest Auto Sales & Finance LLC et al
as 2:2023cv01258
Plaintiff:
William Sims
Defendant:
Southwest Auto Sales & Finance LLC, Jose G Lopez Verdin, Omar Saleh Garcia and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Rosario et al v. Cactus Hospitality Group LLC
as 2:2023cv00081
Plaintiff:
Carissa Rosario and Arianny Celeste Lopez
Defendant:
Cactus Hospitality Group LLC an Arizona limited liability company doing business as Three Wisemen
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Mohan v. Perez et al
as 2:2022cv02016
Plaintiff:
Prashant Mohan
Defendant:
Nicolas E Perez doing business as NMP Auto, Moyes Auto & Marine Wholesale LLC, Michael Moyes and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Garcia et al v. Dealers Auto Auction of the Southwest LLC et al
as 2:2022cv01346
Plaintiff:
Diana Pimentel Garcia, Abraham Martin Castro Ramos, Biahanca Luz Garcia Perez and others
Defendant:
Dealers Auto Auction of the Southwest LLC and TCM Holding Group LLC doing business as TCM Insurance & Motor Vehicle Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castro Torres v. Southwest Auto Sales and Finance LLC et al
as 2:2022cv00960
Plaintiff:
Odalis D Castro Torres
Defendant:
Southwest Auto Sales and Finance LLC, Geronimo Mata Robles, Jose G Lopez Verdin and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
McDonald v. Southwest Auto Sales and Finance LLC et al
as 2:2022cv00152
Plaintiff:
Daniel McDonald
Defendant:
Southwest Auto Sales and Finance LLC, Jose G Lopez Verdin and Geronimo Mata Robles
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
Ag-Mart Produce Incorporated v. Lorex Produce LLC et al
as 4:2021cv00090
Defendant:
Enok Aristiga Ayala, Francisco Alejandro Lopez Rodriguez, Claudia Mireya Armenta Aguilar and others
Plaintiff:
Ag-Mart Produce Incorporated doing business as Santa Sweets Incorporated
Cause Of Action: 07 U.S.C. § 499
G & G Closed Circuit Events LLC v. Villegas et al
as 2:2021cv00277
Defendant:
Francisca Lopez Villegas individually and doing business as Taqueria El Compadre and Taqueria El Compadre LLC an unknown business entity doing business as Taqueria El Compadre
Plaintiff:
G & G Closed Circuit Events LLC
Cause Of Action: 47 U.S.C. § 0605
Plaintiff v. Defendant
as 2:2020cv02253
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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