Contract Cases filed in Texas
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
Volvo Financial Services, a division of VFS US LLC v. W.H. Coffman, Inc. et al
as 2:2017cv00184
Plaintiff: Volvo Financial Services, a division of VFS US LLC
Defendant: W.H. Coffman, Inc., William Hardy Coffman and Keva Coffman
Cause Of Action: 12 U.S.C. § 1819
Volvo Financial Services v. De Lucio Trucks LLC et al
as 7:2016cv00565
Plaintiff: Volvo Financial Services
Defendant: De Lucio Trucks LLC, Miguel Angel De Lucio, Enriqueta De Lucio and others
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services v. Comercializadora Del Valle, LLC et al
as 7:2016cv00564
Plaintiff: Volvo Financial Services
Defendant: Comercializadora Del Valle, LLC, Miguel Angel De Lucio, Enriqueta De Lucio and others
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services v. Greer
as 9:2007cv00260
Plaintiff: Volvo Financial Services
Defendant: Paul Greer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Volvo Financial Services v. Nickell
as 7:2007cv00050
Plaintiff: Volvo Financial Services and Volvo Financial Services
Defendant: Ronnie Nickell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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