Cases 1 - 10 of 16
Federal Trade Commission v. Passport Automotive Group, Inc. et al
as 8:2022cv02670
Plaintiff:
Federal Trade Commission
Defendant:
Passport Automotive Group, Inc., Passport Motorcars, Inc. a corporation doing business as Passport Infiniti of Suitland doing business as Passport Nissan of Marlow Heights doing business as Passport Nissan of Virginia, Import Motorcars, Inc. a corporation doing business as Passport Mazda and others
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Butler v. Infiniti of Suitland
as 8:2022cv02378
Plaintiff:
Georgia Robinson Butler
Defendant:
Infiniti of Suitland
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
JTH Tax LLC v. Dillard et al
as 1:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Defendant:
Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JTH Tax LLC v. Dillard et al
as 8:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Counter Claimant:
Lorenzo Dillard, Shannon Dillard and Infinity Investment Group, Inc.
Defendant:
Signature Taxx, Inc.
Counter Defendant:
JTH Tax LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ocean Infinity Group, Limited v. Above Innovations, LLC et al
as 8:2020cv02543
Defendant:
Above Innovations LLC, Edward Devinney, Janet Devinney and others
Plaintiff:
Ocean Infinity Group Ltd. and Ocean Infinity Group, Limited
Cause Of Action: 28 U.S.C. § 1332
Infinity Consulting Group et al v. United States of America et al
as 8:2020cv00981
Defendant:
Jovita Carranza, United States of America, The United States Small Business Administration and others
Plaintiff:
Alvin Vaughn and Infinity Consulting Group, LLC
Cause Of Action: 28 U.S.C. § 1331
Ivor v. Infinity Publishing.com et al
as 8:2018cv03349
Defendant:
Infinity Publishing.com, Arthur Gutch and Complaint Handler Marc Histand
Plaintiff:
Sam King Ivor
Cause Of Action: 42 U.S.C. § 1983 pr
Dunlap and Kyle Company, Inc. v. Veen et al
as 8:2011cv01931
Plaintiff:
Dunlap and Kyle Company, Inc.
Defendant:
Sanjeet S. Veen, Harbhajan Veen, Venetian Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. $4,330.00 in U.S. Currency et al
as 1:2011cv00281
Plaintiff:
United States of America
Defendant:
$4,330.00 in U.S. Currency and One 2002 Infinity Q-45
Cause Of Action: 28 U.S.C. § 1345
Infinity v. Social Security Administration's Computer System
as 1:2010cv01566
Plaintiff:
Infinity
Defendant:
Social Security Administration's Computer System
Cause Of Action: 42 U.S.C. § 1983
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