Cases 1 - 10 of 35
Koudonou v. Toyota Motor Credit Corp. et al
as 2:2024cv00129
Plaintiff:
Tanisha Marks Koudonou
Defendant:
Toyota Motor Credit Corp., Tim Ingle doing business as Group VP & CFO for Toyota Motor Credit Corp., Sandra Thomas doing business as Controller for Lexus Financial Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 2:2023cv00233
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Richardson et al v. Toyota Motor Credit Corporation et al
as 4:2023cv00021
Plaintiff:
Sherri M. Richardson and Morich Land Enterprise, Inc.
Defendant:
Toyota Motor Credit Corporation and Lexus Financial Services Toyota Lease Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
UNITED STATES OF AMERICA v. 2016 LEXUS ES350, VIN JTHBK1GG7G2215108
as 1:2023cv00020
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 LEXUS ES350, VIN JTHBK1GG7G2215108
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Lexus LS500
as 3:2022cv00679
Plaintiff:
United States of America
Defendant:
One 2018 Lexus LS500
Stokes et al v. Sumter Original Brewery, LLC
as 3:2022cv01801
Plaintiff:
Chasidy N. Stokes, Kellian N. Wineski, Pamela Kelley and others
Defendant:
Sumter Original Brewery, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2022cv00018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
as 1:2019cv00186
Defendant:
2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JIA LIU
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al
as 3:2017cv00635
Plaintiff:
United States of America
Defendant:
Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff:
United States of America
Defendant:
$219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant:
Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
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