Cases 11 - 19 of 19
Flexborrow LLC et al v. TD Auto Finance LLC
as 2:2016cv06359
Plaintiff:
Flexborrow LLC and The Vault Auto Group, LLC
Defendant:
TD Auto Finance LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TD Auto Finance LLC v. Dancy Auto Group, LLC
as 2:2014cv04159
Defendant:
Dancy Auto Group, LLC
Plaintiff:
TD Auto Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gaul et al v. TD Auto Finance LLC et al
as 1:2014cv00762
Plaintiff:
Jeffrey Gaul and Paula S. Gaul
Defendant:
TD Auto Finance LLC and Innovis Data Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Car-Freshner Corporation et al v. TD Auto Finance LLC
as 7:2014cv00137
Plaintiff:
Car-Freshner Corporation and Julius Samann Ltd.
Defendant:
TD Auto Finance LLC
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 1:2013cv00433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2013cv00377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2012cv02971
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Petion v. Planet Motor Cars, Inc. et al
as 1:2012cv00464
Plaintiff:
Shirley Petion
Defendant:
Planet Motor Cars, Inc. and TD Auto Finance, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TD Auto Finance LLC v. McGill Investigation Agency, Inc. et al
as 1:2011cv00614
Plaintiff:
TD Auto Finance LLC
Defendant:
McGill Investigation Agency, Inc. and Ernie Lavine
Cause Of Action: 28 U.S.C. § 1332
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