Cases
DIGGS v. CITIZENS ONE AUTO FINANCE
as 1:2021cv00398
Plaintiff: JAVIER A. DIGGS
Defendant: CITIZENS ONE AUTO FINANCE
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2019cv00888
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv03897
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
as 8:2019cv00302
Defendant: Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff: United States of America
Claimant: Citizens One Auto Finance, Norma Sunday and Ronald Sunday
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Plaintiff v. Defendant
as 1:2018cv02985
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2018cv01636
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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