Cases 1 - 10 of 49
Jaber v. Certified Luxury Motors et al
as 2:2024cv02908
Plaintiff:
Nurul Amin Jaber
Defendant:
Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 2:2024cv02915
Plaintiff:
Nurul Amin Jaber
Defendant:
Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 1:2024cv02908
Plaintiff:
Nurul Amin Jaber
Defendant:
Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green v. Carrio Motors of Ft. Lauderdale et al
as 2:2024cv00162
Plaintiff:
Germain M Green
Defendant:
Carrio Motors of Ft. Lauderdale and Luxury Lease Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff:
Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant:
Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
Kline et al v. Quinn et al
as 8:2024cv00232
Plaintiff:
Walter Kline and Cynthia Kline
Petitioner:
Jacob Kline, ONOREVOLE CONSULTING GROUP, INC., PRIVCAP GROUP, LLC and others
Defendant:
Brian Quinn and Michael Swan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cynthia Kline et al v. Brian Quinn et al
as 8:2024cv00233
Plaintiff:
Walter Kline, Cynthia Kline and Jacob Kline
Defendant:
Brian Quinn, Michael Swan, ONOREVOLE CONSULTING GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mike Bindra v. Alessandro Ciani et al
as 2:2023cv10765
Plaintiff:
Mike Bindra
Defendant:
Alessandro Ciani and Luxury Business Concept, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff:
NEPTINA BERRY
Defendant:
QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lucky Lake Farm & Water Limited Partnership et al v. Clark et al
as 2:2023cv01768
Defendant:
Rodney Koch, Gordon Clark, Cindy Lou Ellen Koch and others
Plaintiff:
Lucky Lake Farm & Water Limited Partnership and Swift River Farms Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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