Cases 1 - 5 of 5
Tom Peacock Nissan/Cadillac, Inc. v. LMP Automotive Holdings, Inc. et al
as 4:2022cv02194
Plaintiff:
Tom Peacock Nissan/Cadillac, Inc.
Defendant:
LMP Automotive Holdings, Inc., Samer Tawfik and Richard Aldahan
Cross Defendant:
First American Title Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
LMP Automotive Holdings, Inc. v. Tom Peacock Nissan-Cadillac, Inc. et al
as 4:2022cv01908
Plaintiff:
LMP Automotive Holdings, Inc.
Defendant:
Tom Peacock Nissan-Cadillac, Inc., David P. Peacock, Aldo B. Paret and others
Consolidated Defendant:
Samer Tawfik and Richard Aldahan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NGUYEN v. LMP AUTOMOTIVE HOLDINGS, INC. et al
as 0:2022cv61019
Plaintiff:
CHRIS NGUYEN
Defendant:
LMP AUTOMOTIVE HOLDINGS, INC., SAMER TAWFIK and ROBERT BELLAFLORES
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
K & W Enterprises LLC et al v. LMP Automotive Holdings, Inc. et al
as 2:2022cv00460
Plaintiff:
K & W Enterprises LLC and Ash Street Holdings LLC
Defendant:
LMP Automotive Holdings, Inc. and First American Title Insurance Company
K & W Enterprises LLC et al v. LMP Automotive Holdings, Inc. et al
as 3:2022cv00460
Plaintiff:
K & W Enterprises LLC and Ash Street Holdings LLC
Defendant:
LMP Automotive Holdings, Inc. and First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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