Cases 11 - 20 of 22
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant:
2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff:
United Statesof America and United States of America
Claimant:
Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
Ferrari Financial Services Inc v. Biggs
as 3:2019cv05873
Plaintiff:
Ferrari Financial Services Inc
Defendant:
Brent Biggs
Cause Of Action: 28 U.S.C. § 1332
Sale v. Ferrari Financial Services, Inc.
as 1:2019cv23563
Plaintiff:
Jon Sale, as Receiver and Jon A. Sale
Defendant:
Ferrari Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
FERRARI FINANCIAL SERVICES, INC. v. NICOTRA et al
as 2:2019cv15585
Defendant:
DENNIS NICOTRA, PREMIER MOTOR CARS, LLC and CUNNINGHAM GULLWING GROUP, LLC
Plaintiff:
FERRARI FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
Nicotra et al v. Ferrari Financial Services, Inc.
as 3:2019cv00818
Plaintiff:
Cunningham Gullwing Group, LLC, Dennis Nicotra and Premier Motor Cars, LLC
Defendant:
Ferrari Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ferrari Financial Services, Inc. v. Yokoyama, et al.
as 1:2018cv00136
Plaintiff:
Ferrari Financial Services, Inc.
Defendant:
Jason Yokoyama and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332
Ferrari Financial Services, Inc. v. Ali Shah et al
as 8:2018cv00124
Defendant:
Does, Felix Carrada Jandete, Kinetic Enterprise, LLC and others
Plaintiff:
Ferrari Financial Services, Inc.
Ferrari Financial Services v. ILS Legal Services, Inc. et al
as 2:2016cv06532
Defendant:
DOES, Allen Felahy and ILS Legal Services, Inc.
Plaintiff:
Ferrari Financial Services
Ferrari Financial Services, Inc. v. Bravata
as 8:2010cv02909
Plaintiff:
Ferrari Financial Services, Inc.
Defendant:
Antonio Mark Bravata
Cause Of Action: 28 U.S.C. § 1332
Ferrari Financial Services v. Domani Motor Cars, Inc. et al
as 0:2010cv62372
Plaintiff:
Ferrari Financial Services
Defendant:
Domani Motor Cars, Inc. and Michael J. Orecchio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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