Cases 1 - 10 of 22
Ferrari Financial Services Inc v. Yoo et al
as 3:2023cv01572
Plaintiff:
Ferrari Financial Services, Inc. and Ferrari Financial Services Inc
Defendant:
Danny S. Yoo, DSY LLC and Danny S Yoo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sentry Select Insurance Company v. Marito Sports Cars Inc. et al
as 1:2023cv00690
Plaintiff:
Sentry Select Insurance Company
Defendant:
Marito Sports Cars Inc. DBA Ferrari of San Antonio, Carisi, Inc. and Marito Sports Cars Inc. doing business as Ferrari of San Antonio
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Plaintiff v. Defendant
as 3:2023cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff:
United States of America
Defendant:
2017 Ferrari 488 Spyder Convertible
Claimant:
Deere Employees Credit Union
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Nygaard v. Federation Internationale de l'Automobile et al
as 6:2020cv00234
Defendant:
Delta Topco Ltd., Federation Internationale de l'Automobile, Ferrari S.p.A. and others
Plaintiff:
Jens H.S. Nygaard
Cause Of Action: 35 U.S.C. § 271
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 4:2019cv04266
Defendant:
Merrill Lynch Pierce Fenner & Smith Incorporated, Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Petitioner:
Fresno County Employees Retirement Association and City of Pontiac General Employees Retirement System
Cambria County Employees Retirement System v. Venator Materials PLC et al
as 4:2019cv03464
Defendant:
Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and others
Cause Of Action: 28 U.S.C. § 1331
Beaver v. Ferrari Inc et al
as 1:2019cv00143
Defendant:
Toyota Motor Inc, David Zealmen, Ferrari Inc and others
Plaintiff:
Martel Beaver
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
Ferrari v. Aetna Life Insurance Company
as 4:2017cv01147
Defendant:
Aetna Life Insurance Company
Plaintiff:
Carlos Ferrari
Cause Of Action: 28 U.S.C. § 1332
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