Cases
Cases 1 - 10 of 17
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Ferrari Financial Services, Inc. v. Zcrete Systems Int'l, Inc. et al We have downloadable decisions or orders for this case
as 2:2024mc00007
Plaintiff: Ferrari Financial Services, Inc.
Defendant: Zcrete Systems International, Inc. and Brian Wayne Brogie
Ferrari Financial Services, Inc. v. Comforting Home Hospice, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv07656
Plaintiff: FERRARI FINANCIAL SERVICES, INC.
Defendant: Comforting Home Hospice, Inc. and Kenneth Carver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ferrari Financial Services, Inc. v. RNS Holdings NY, Inc. et al
as 1:2023cv06686
Plaintiff: Ferrari Financial Services, Inc.
Defendant: RNS Holdings NY, Inc. and Robert Bernardo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Ferrari Financial Services, Inc. v. Zcrete Systems International, Inc. et al
as 3:2022mc80231
Plaintiff: Ferrari Financial Services, Inc.
Defendant: Zcrete Systems International, Inc. and Brian Wayne Brogie
Ferrari Financial Services Inc v. ZCrete Systems International Inc et al We have downloadable decisions or orders for this case
as 2:2021cv00198
Defendant: ZCrete Systems International, Inc., Brian Wayne Brogie and ZCrete Systems International Inc
Plaintiff: Ferrari Financial Services, Inc. and Ferrari Financial Services Inc
Cause Of Action: 28 U.S.C. § 1332
NICOTRA et al v. FERRARI FINANCIAL SERVICES, INC.
as 2:2020cv00876
Plaintiff: CUNNINGHAM GULLWING GROUP, LLC, DENNIS NICOTRA and PREMIER MOTOR CARS, LLC
Defendant: FERRARI FINANCIAL SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant: 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff: United Statesof America and United States of America
Claimant: Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
Ferrari Financial Services Inc v. Biggs We have downloadable decisions or orders for this case
as 3:2019cv05873
Plaintiff: Ferrari Financial Services Inc
Defendant: Brent Biggs
Cause Of Action: 28 U.S.C. § 1332
Sale v. Ferrari Financial Services, Inc. We have downloadable decisions or orders for this case
as 1:2019cv23563
Plaintiff: Jon Sale, as Receiver and Jon A. Sale
Defendant: Ferrari Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331

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