Cases 1 - 3 of 3
Stanford v. Spencer Fane Limited Liability Partnership et al
as 3:2024cv00443
Plaintiff:
Jason Stanford doing business as Rollin Smoke at the Attache doing business as Motor Carrier #1476454
Defendant:
Spencer Fane Limited Liability Partnership, England Carrier Services LLC, England Logistics LLC and others
Interested Party:
King of Freight LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Jones et al v. Safrin et al
as 8:2022cv01311
Plaintiff:
Pauline Jones, Gary M. Townsend, Cristal G. Ainsley and others
Defendant:
Mark Safrin, Reality Capital Finance, Heshy Safrin and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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