Cases 1 - 8 of 8
Plaintiff v. Defendant
as 2:2023cv00716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
VW Credit Inc. v. Muscle Motors Auto Sales
as 3:2021cv00113
Plaintiff:
VW Credit Inc.
Defendant:
Muscle Motors Auto Sales
Cause Of Action: 28 U.S.C. § 1332
Wortham v. Stop N Go Auto Sales LLC et al
as 2:2019cv00087
Defendant:
Downtown Finance and Stop N Go Auto Sales LLC
Plaintiff:
Shanice Wortham
Cause Of Action: 15 U.S.C. § 1601
Securities and Exchange Commission v. Torchia et al
as 2:2016ms00101
Defendant:
American Motor Credit LLC, Credit Nation Acceptance LLC, Credit Nation Auto Sales LLC and others
Receiver:
Al B. Hill
Plaintiff:
Securities and Exchange Commission
Drive Time Automotive, Inc. v. DeGuzman et al
as 2:2014cv00782
Defendant:
Car Show Motors, Marlon DeGuzman, Demetri Jony and others
Plaintiff:
Drive Time Automotive, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Coon v. Pullman et al
as 2:2011cv01018
Plaintiff:
Norma Coon
Cross Defendant:
Jamie R. Pullman
Defendant:
Jamie R. Pullman and Team D Auto Sales
Cross Claimant:
Team D Auto Sales
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Plaintiff v. Defendant
as 2:2008cv01629
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
3 Star Auto Sales et al v. Automotive Funding Group et al
as 2:2007cv00121
Plaintiff:
3 Star Auto Sales and Greater Auto Sales, Inc.
Defendant:
Automotive Funding Group, Corey Leyton and Michelle Leyton
ThirdParty Plaintiff:
Automotive Funding Group
ThirdParty Defendant:
Morena Rios, Hamid M. Mahban, Roshi Mahban and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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