Cases 41 - 50 of 508
AHC Ventures Corp. v. Coetzee et al
as 0:2023cv60527
Plaintiff:
AHC Ventures Corp. d/b/a Cryoderm and AHC Ventures, Corp. a Florida corporation doing business as CRYODERM
Defendant:
Abraham Izak Coetzee, Samtastic LLC, Schmuel Barski and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Feldman v. Toyota Motor Credit Corporation
as 2:2023cv00196
Plaintiff:
Lewis Feldman
Defendant:
TOYOTA MOTOR CREDIT CORPORATION d/b/a LEXUS FINANCIAL SERVICES and Toyota Motor Credit Corporation A Foreign Entity doing business as Lexus Financial Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vavaro v. Century Kia
as 8:2023cv00574
Plaintiff:
Kayleigh J Vavaro and Kayleigh J. Vavaro
Defendant:
Century Enterprises, Inc. and Century Kia A Florida Corporation doing business as Century Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gianino et al v. Broward Automotive, Inc.
as 0:2023cv60464
Plaintiff:
Andrew Gianino and Sara Gianino
Defendant:
BROWARD AUTOMOTIVE, INC. A Florida Corporation doing business as AUDI CORAL SPRINGS and Broward Automotive, Inc. doing business as AUDI CORAL SPRINGS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ginn v. FRLJ-MAZ LLC.
as 1:2023cv20774
Plaintiff:
Laura Ginn
Defendant:
FRLJ-MAZ LLC. A Florida Corporation doing business as MAZDA OF NORTH MIAMI
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
O'Keefe v. Sequoia Capital Operations, LLC et al
as 1:2023cv20700
Plaintiff:
Connor O'Keefe
Defendant:
Sequoia Capital Operations, LLC, Silvergate Bank, Signature Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Torres Correa v. Gunther Motor Company of Plantation, Inc.
as 0:2023cv60308
Plaintiff:
Cynthia Torres Correa
Defendant:
GUNTHER MOTOR COMPANY OF PLANTATION, INC., d/b/a GUNTHER KIA and Gunther Motor Company of Plantation, Inc. A Florida Corporation doing business as Gunther Kia
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Travelers Property Casualty Company of America et al v. Colony Tire Corporation et al
as 3:2023cv00144
Plaintiff:
Travelers Property Casualty Company of America
Defendant:
Colony Tire Corporation and Magic Tilt Trailers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Estevez v. CCAP Auto Lease, LTD.
as 1:2023cv20442
Plaintiff:
Jose Estevez
Defendant:
CCAP Auto Lease, LTD. A foreign corporation doing business as CHRYSLER CAPITAL
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PulteGroup, Inc. v. JDi Data Corporation et al
as 0:2023cv60099
Plaintiff:
PulteGroup, Inc.
Defendant:
JDi Data Corporation, James DeRosa, Joseph Wolczanski and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
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