Cases 1 - 10 of 100
Ally Financial, Inc., et al. v. Sheppard, et al.
as 26-4238
Plaintiff:
ALLY FINANCIAL, INC., ALLY BANK and MOTORS INSURANCE CORPORATION
Defendant:
KEVIN E. SHEPPARD and MOUNTAIN WEST AUTO GROUP, LLC
Plaintiff v. Defendant
as 4:2026cv00548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Carmela Sciabarra, et al v. DTLR, et al
as 26-7126
Plaintiff:
Carmela A. Sciabarra and Livia M. Scotto
Defendant:
DTLR, Toyota Motor Cars and Ally Bank
Valenzuela et al v. Centennial-Hy, LLC et al
as 2:2026cv01864
Plaintiff:
Maddyx Valenzuela and Madison Willging
Defendant:
Centennial-Hy, LLC, Lithia Motors, Inc., Ally Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 0:2026cv02563
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 2:2026cv02178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2026cv03477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Otero et al
as 1:2026cv00411
Garnishee:
Central Bancompany, Ally Bank, Varo Bank, N.A. and others
Plaintiff:
United States of America
Defendant:
Bryan Otero
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Phung v. Ally Bank
as 3:2026cv01363
Plaintiff:
Kevin Phung
Defendant:
Ally Bank
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Plaintiff v. Defendant
as 2:2026cv00651
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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