Cases 21 - 30 of 49
Plaintiff v. Defendant
as 3:2017cv00583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00309
Receiver:
Al B. Hill
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2016cv00124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
USA v. 2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120 et al
as 3:2015cv01886
Plaintiff:
USA
Defendant:
2003 Mercedes Benz E320 Bearing VIN WDBUF65J83A165120, 2004 BMW X3 Bearing VIN WBXPA73464WC39953 and $5,260.00 In United States Currency
Claimant:
Wilson Vasquez, Elio DeLima, Carmen Estremera and others
Cause Of Action: 21 U.S.C. § 881
CDK Global, LLC et al v. Georgetown Jeep, Inc et al
as 3:2014cv01309
Plaintiff:
CDK Global, LLC and ADP Commercial Leasing LLC
Defendant:
Georgetown Jeep, Inc, Georgetown Auto Sales, Yankee Auto Mgmt LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv01199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1981
Plaintiff v. Defendant
as 3:2014cv00633
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2014cv00291
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 3:2014cv00014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2013cv01932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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