Cases 1 - 10 of 85
ModoPayments, LLC v. Volvo Financial Services LLC
as 1:2024cv00810
Plaintiff:
ModoPayments, LLC
Defendant:
Volvo Financial Services LLC
Cause Of Action: 35 U.S.C. § 1 Patent Infringement
Volvo Financial Services v. BEK Global Logistics Inc. et al
as 1:2024cv00395
Plaintiff:
Volvo Financial Services, a division of VFS US LLC and Volvo Financial Services
Defendant:
BEK Global Logistics Inc. and Azizbek Tulanbaev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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. Little et al
as 3:2023cv00244
Plaintiff:
Volvo Financial Services
Defendant:
Bradley Karl Little and Kenard Little
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Volvo Financial Services v. Centur Inc. Exp. et al
as 8:2023cv00067
Plaintiff:
Volvo Financial Services
Defendant:
Centur Inc. Exp., Cezar Roberts and Cornerstone Storage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
VFS Leasing Co. et al v. Saltmarsh Industries Inc. et al
as 3:2022cv30125
Plaintiff:
VFS Leasing Co. and Volvo Financial Services
Defendant:
Saltmarsh Industries Inc., Alex Saltmarsh and Jesse Saltmarsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Volvo Financial Services v. 5 Star Express LLC et al
as 4:2022cv00775
Plaintiff:
Volvo Financial Services
Defendant:
5 Star Express LLC, Ravshan Karimov, Rohat Karimova and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
Kenebrew v. Hargol Corporation et al
as 4:2021cv01331
Plaintiff:
Cedric Kenebrew
Defendant:
Hargol Corporation, Christopher Frazier, VFS Leasing Company doing business as Volvo Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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