Cases 11 - 20 of 82
Mack Financial Services v. Ackel
as 21-30685
Plaintiff / Appellee:
Mack Financial Services, a division of VFS US, L.L.C. and Volvo Financial Services, a division of VFS US, L.L.C.
Defendant / Appellant:
George J. Ackel, III and Ackel Construction Company, L.L.C., formerly known as Ackel Construction Corporation
Volvo Financial Services v. Global Freight Management, Inc. et al
as 2:2021at00824
Plaintiff:
Volvo Financial Services
Defendant:
Global Freight Management, Inc. and Aleksandr Timofey
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services v. Global Freight Management, Inc. et al
as 2:2021cv01568
Plaintiff:
Volvo Financial Services
Defendant:
Global Freight Management, Inc. and Aleksandr Timofey
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Sanderson et al
as 1:2021cv02515
Plaintiff:
Gary M Thomas and Gary M. Thomas
Defendant:
David D Sanderson, Volvo Financial Services Leasing Company, Volume Transportation Inc and others
Cause Of Action: 28 U.S.C. § 1441
Volvo Financial Services, LLC v. LEV Express Inc. et al
as 1:2021cv04197
Plaintiff:
Volvo Financial Services, LLC
Defendant:
LEV Express Inc., DoubleV Company and Eugeniu Lipinschi
Cause Of Action: 28 U.S.C. § 1332
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 et al v. Fleetstar LLC
as 2:2021cv00669
Plaintiff:
Volvo Financial Services and Mack Financial Services
Defendant:
Fleetstar LLC
Cause Of Action: 28 U.S.C. § 1332
Mack Financial Services et al v. Ackel et al
as 2:2020cv02814
Plaintiff:
Volvo Financial Services and Mack Financial Services
Defendant:
George J. Ackel, III, Ackel Construction Company, LLC and Ackel Construction Corporation
Counter Defendant:
CIT Bank, N.A.
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
Volvo Financial Services v. Hundal
as 1:2019cv00455
Plaintiff:
Volvo Financial Services
Defendant:
Harveer Hundal
Cause Of Action: 28 U.S.C. § 1332
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