Cases 1 - 4 of 4
Ally Bank v. Bayview Auto Sales, Inc.
as 1:2023cv00456
Plaintiff:
Ally Bank and Ally Financial Inc.
Defendant:
Bayview Auto Sales, Inc. and Edward J. Shaughnessy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The North River Insurance Company v. Windward Auto Sales, Inc.
as 1:2021cv00424
Plaintiff:
North River Insurance Company, The
Defendant:
Windward Auto Sales, Inc.
Counter Defendant:
North River Insurance Company (The), John Does 1-20, Jane Does 1-20 and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Torchia et al
as 1:2016mc00349
Plaintiff:
Securities and Exchange Commission
Defendant:
James A. Torchia, Credit Nation Capital, LLC, Credit Nation Acceptance, LLC and others
Hemmy et al v. A-1 Auto Sales
as 1:2015cv00432
Plaintiff:
Mina Elizabeth Hemmy and Mark Anthony Diaz
Defendant:
A-1 Auto Sales
Trustee:
Calvin Cohen
Cause Of Action: 28 U.S.C. § 1331
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