Cases 1 - 10 of 22
Plaintiff v. Defendant
as 7:2023cv06162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv03516
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD Auto Finance, LLC v. The County Of Putnam
as 7:2021cv09080
Plaintiff:
TD Auto Finance, LLC
Defendant:
The County Of Putnam
Cause Of Action: 42 U.S.C. § 1983 dp
Plaintiff v. Defendant
as 1:2020cv01286
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lockwood v. Equifax Information Services LLC et al
as 2:2019cv05347
Defendant:
TD Auto Finance, LLC, Equifax Information Services LLC and Experian Information Solutions, Inc.
Plaintiff:
Dennis Lockwood
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2019cv00785
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Dapice et al v. Triple Crown Auto Sales, Inc. et al
as 1:2018cv05902
Defendant:
Triple Crown Auto Sales, Inc., TD Auto Finance, LLC and Best Auto Outlet Inc.
Plaintiff:
Marlene Schultz and Robert Dapice
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Flexborrow LLC et al v. TD Auto Finance LLC et al
as 2:2018cv00254
Defendant:
Emporio Motor Group LLC, Afzal Khan and TD Auto Finance LLC
Plaintiff:
Flexborrow LLC and The Vault Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Baccas et al v. Nissan of New Rochelle et al
as 7:2017cv03207
Plaintiff:
Pegas Baccas and Gary Attzs
Defendant:
Nissan of New Rochelle , Pana Nissan LLC , Paga Nissan LLC and others
Cause Of Action: 15 U.S.C. § 1601
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