Cases filed in Florida
Volvo Financial Services et al v. Afek et al
as 1:2018cv21177
Plaintiff: Volvo Financial Services and VFS Leasing Co.
Defendant: Ephrat K. Afek, Ronen Koubi, Ralph Milman and others
Cause Of Action: 12 U.S.C. § 1725
Volvo Financial Services v. Critical Expedite Inc. et al
as 1:2017cv22385
Plaintiff: Volvo Financial Services
Defendant: Critical Expedite Inc. and Jovan Vilotijevic
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services v. D & D Tractor and Truck Service, Inc. et al
as 6:2015cv00960
Plaintiff: Volvo Financial Services
Defendant: D & D Tractor and Truck Service, Inc., Diana Davis and Donovan Davis
Cause Of Action: 28 U.S.C. § 1332
VFS Leasing Co. et al v. Semper Fi Services, LLC et al We have downloadable decisions or orders for this case
as 8:2012cv02805
Plaintiff: VFS Leasing Co. and Volvo Financial Services
Defendant: Semper Fi Services, LLC, Mark Jackson, Robert Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Volvo Financial Services v. Southeastern AG Service, Inc. et al
as 2:2012cv14265
Plaintiff: Volvo Financial Services
Defendant: Southeastern AG Service, Inc., William Cofer and George Stinson
Cause Of Action: 28 U.S.C. § 1332
Volvo Financial Services et al v. Lazzara Yacht Corporation et al
as 8:2012cv00764
Plaintiff: Volvo Financial Services
Defendant: Lazzara Yacht Corporation and Lazzara International Yacht Sales, Inc.
Receiver: Federal Deposit Insurance Company
Counter_defendant: Volvo Financial Services
Cause Of Action: 12 U.S.C. § 1819
Volvo Financial Services v. International Underground Corporation et al
as 3:2010cv00598
Plaintiff: Volvo Financial Services
Defendant: International Underground Corporation and Dominic Bucci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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