Cases 1 - 10 of 53
Volvo Financial Services v. BEK Global Logistics Inc. et al
as 1:2024cv00395
Plaintiff:
Volvo Financial Services, a division of VFS US LLC
Defendant:
BEK Global Logistics Inc. and Azizbek Tulanbaev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Volvo Financial Services v. Jose Sanabria et al
as 2:2024cv00753
Plaintiff:
VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company and Volvo Financial Services
Defendant:
Jose Zavala Sanabria and Mayra Zavala
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Volvo Financial Services, a Division of VFS US LLC v. Stacy Manqueros et al
as 5:2023cv01788
Plaintiff:
VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company and Volvo Financial Services, a Division of VFS US LLC
Defendant:
STACY MANQUEROS, FRANK MANQUEROS and Stacy Marqueros
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Volvo Financial Services v. Zavala Family, Inc. et al
as 2:2022cv00597
Plaintiff:
VOLVO FINANCIAL SERVICES, a division of VFS US LLC, a Delaware limited liability company and Volvo Financial Services
Defendant:
ZAVALA FAMILY INC., JOSE ZAVALA SANABRIA, MAYRA ZAVALA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Volvo Financial Services v. Veen Logistics, LLC et al
as 4:2021cv01594
Defendant:
Veen Logistics, LLC and Hassanatu Kamara
Plaintiff:
Volvo Financial Services, A Division of VFS US LLC and Volvo Financial Services
Cause Of Action: 28 U.S.C. § 1332
Mack Financial Services v. Smith, Sr. et al
as 4:2020cv03579
Plaintiff:
Mack Financial Services, A Division of VFS US LLC and Mack Financial Services
Defendant:
Billy A. Smith, Sr. and Midco Distributing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mack Financial Services v. L3 Trucking LLC et al
as 3:2020cv00693
Plaintiff:
Mack Financial Services and VFS US LLC
Defendant:
L3 Trucking LLC and Chad V. Landry
Cause Of Action: 28 U.S.C. § 1332
VFS US LLC v. PITTS et al
as 4:2020cv00389
Defendant:
MICHAEL PITTS and MARK THOMAS
Plaintiff:
VFS US LLC
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services v. Wyatt Farm Center, Inc et al.
as 3:2020cv00116
Plaintiff:
VOLVO FINANCIAL SERVICES, a division of VFS US LLC and Volvo Financial Services
Defendant:
Wyatt Farm Center Inc. and Mark Zeltwanger
Cause Of Action: 28 U.S.C. § 1332
Mack Financial Services, a division of VFS US LLC v. Pfaff Ranch Services, LLC et al
as 7:2017cv00201
Plaintiff:
Mack Financial Services, a division of VFS US LLC
Defendant:
Andrew Pfaff and Pfaff Ranch Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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