Cases 1 - 5 of 5
United States of America v. $26,100 in U.S. Currency et al
as 1:2020cv00715
Defendant:
$12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020 and others
Plaintiff:
United States of America
Claimant:
Candelaria Duran and Capital One Auto Finance
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Range Rover et al
as 1:2014cv00462
Defendant:
2006 Range Rover
Claimant:
Chase Auto Finance National Recovery Group
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Chiquito v. Carpros Inc. et al
as 1:2012cv01258
Plaintiff:
Cecelia Chiquito
Defendant:
Carpros Inc. and Southwest Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
O'Finnegan v. Capital One Auto Finance
as 1:2010cv00965
Plaintiff:
Edward O'Finnegan
Defendant:
Capital One Auto Finance
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2008cv00260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
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