Cases 1 - 10 of 25
Plaintiff v. Defendant
as 5:2024cv00549
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Barrientos Marquez v. Geral DeWitt Auto Sales Inc
as 2:2024cv00010
Plaintiff:
Elder Orlando Barrientos Marquez
Defendant:
Geral DeWitt Auto Sales Inc
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
Miles et al v. Hallmark Specialty Insurance Company et al
as 3:2023cv00614
Plaintiff:
Emily Miles and Cody Lovvorn
Defendant:
Hallmark Specialty Insurance Company, Kevin Taplin and T's Auto Sales, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Ballew et al v. Ballard et al
as 2:2022cv02127
Plaintiff:
Karen Ballew, B & B Heavy Duty Towing, LLC (NM) and B & B Heavy Duty Towing, LLC NM
Defendant:
Brian J Ballard, Tru Automotive Collision Center, LLC, Tru 2 Autosales, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Moten v. MESA Underwriters Specialty Insurance Company et al
as 6:2021cv01920
Defendant:
Erik J. Hernandez, Adelma Hernandez doing business as Herliva Auto Sales, MESA Underwriters Specialty Insurance Company and others
Plaintiff:
Irma Moten
Cause Of Action: 28 U.S.C. § 1441
Gallien v. Cantu et al
as 6:2021cv00874
Plaintiff:
Dexter Gallien
Defendant:
Michael Cantu, Recover Insurance Company Risk Retention Group, Inc., Texas Country Auto Sales, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Walker v. Pearce et al
as 2:2020cv00158
Defendant:
Sammy Mize, Nationwide Insurance Co, Scottsdale Indemnity Co and others
Plaintiff:
Larry Walker
Cause Of Action: 28 U.S.C. § 1332
Tortorich v. Expert Auto Sales and Service, LLC
as 3:2019cv00222
Plaintiff:
Frankie Tortorich and Frankie M. Tortorich
Defendant:
Expert Auto Sales and Service, LLC
Cause Of Action: 15 U.S.C. § 1601
Securities and Exchange Commission v. Torchia et al
as 3:2016mc00101
Defendant:
American Motor Credit LLC, Credit Nation Acceptance, LLC, Credit Nation Auto Sales, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities & Exchange Commission v. Torchia et al
as 5:2016mc00090
Plaintiff:
Securities & Exchange Commission
Defendant:
James A Torchia , Credit Nation Capital L L C , Credit Nation Acceptance L L C and others
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