Cases 1 - 7 of 7
Benjamin v. Trail Imports I, LLC., d/b/a Sport Mazda
as 6:2024cv00773
Plaintiff:
Andy R. Benjamin
Defendant:
Trail Imports I, LLC., d/b/a Sport Mazda
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Desty v. Santander Consumer USA, Inc.
as 1:2023cv00289
Plaintiff:
Andy Desty
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brett v. Trump et al
as 3:2021cv00388
Defendant:
Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff:
Frank Brett
Cause Of Action: 28 U.S.C. § 1331
Neinstein LLP v. Simpson et al
as 1:2020cv04299
Defendant:
Andy Simpson and Digital Law Marketing, Inc.
Plaintiff:
Neinstein LLP
Cause Of Action: 28 U.S.C. § 1332
Piedra v. Vertspec, Inc. et al
as 0:2019cv61781
Defendant:
Andy Trench, XactSense, Inc., Vertspec, Inc. and others
Plaintiff:
William Piedra
Cause Of Action: 17 U.S.C. § 0101
Peoples et al v. Taishan Gypsum Co., Ltd. et al
as 1:2017cv02890
Plaintiff:
Debra Peoples , Scott Spires , Robert Bohler and others
Defendant:
Taishan Gypsum Co., Ltd., Tai'an Taishan Plasterboard Co., Ltd, Beijing New Building Materials Public Limited Co. and others
Cause Of Action: 28 U.S.C. § 1332
Exportaciones Textiles, S.A. DE C.V. v. Orange Clothing Co. et al
as 1:2009cv22967
Plaintiff:
Exportaciones Textiles, S.A. DE C.V.
Defendant:
Orange Clothing Co., Scott H. Deutsch and Andy Wortmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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