EXETER FINANCE CORP. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

12/15/2017	Superior Court of California, County of Riverside	RIC1723650	Patel v. Exeter Finance Corp	Defendant

8/28/2017	Florida Middle District Court	2:17-cv-00485	Keller v. Exeter Finance Corp.	Defendant

7/26/2017	Texas Northern District Court	3:17-cv-01983	Exeter Finance Corp v. Metro Auto Sales Inc	Plaintiff

7/19/2017	California Northern District Court	5:17-cv-04082	Moore v. Exeter Finance Corp.	Defendant

6/26/2017	Superior Court of California, County of Riverside	RIC1711750	George v. Riverside Premier Motors	Defendant

3/16/2017	Illinois Northern District Court	1:17-cv-02096	Brown et al v. Exeter Finance Corp.	Defendant

3/6/2017	California Northern District Court	3:17-cv-01127	Walker v. Exeter Finance Corp.	Defendant

2/14/2017	Georgia Northern District Court	1:17-cv-00549	Chakolatti v. Exeter Finance Corp.	Defendant

2/2/2017	Superior Court of California, County of Contra Costa	CIVMSC17-00076	Walker v. Exeter	Defendant

1/31/2017	Indiana Southern District Court	4:17-cv-00020	FIELDS v. EXETER FINANCE CORP.	Defendant

12/27/2016	Kentucky Western District Court	3:16-cv-00822	Archie-Alhassan v. Exeter Finance Corp.	Defendant

12/23/2016	Texas Eastern District Court	1:16-cv-00521	Pompura v. Equifax	Defendant

12/12/2016	Florida Southern District Court	0:16-cv-62915	Exeter Finance Corp. v. Michael's Auto Sales, Corp. et al	Plaintiff

11/22/2016	Texas Southern District Court	4:16-cv-03480	Charles v. Exeter Finance Corp	Defendant

11/2/2016	Illinois Northern District Court	1:16-cv-10282	EXETER FINANCE CORP. v. Michael Roberts Enterprises, Inc. d/...	Plaintiff

10/31/2016	Superior Court of California, County of Los Angeles	BC639156	Corey Winkler et al v. Pacific Coast Auto Financial Inc Et A	Defendant

10/6/2016	California Central District Court	5:16-cv-02125	Carcelon v. Exeter Finance Corp. et al	Defendant

9/2/2016	Superior Court of California, County of Los Angeles	BC631250	Carlos Burgos v. Exeter Finance Corp	Defendant/Respondent

8/31/2016	California Central District Court	2:16-cv-06552	Meyer v. Exeter Finance Corp.	Defendant

8/29/2016	Superior Court of California, County of Riverside	RIC1611255	Carcelon v. Exeter Finance Corp	Defendant

8/9/2016	Florida Middle District Court	8:16-cv-02283	Diaz v. Exeter Finance Corp.	Defendant

8/4/2016	Kentucky Eastern District Court	5:16-cv-00289	924ABFA v Exeter Finance Corp.	Defendant

7/25/2016	California Northern District Court	3:16-cv-04197	Exeter Finance Corp. v. Autocom Energy, LLC	Plaintiff

5/16/2016	Georgia Northern District Court	1:16-cv-01572	Exeter Finance Corp. v. Eureka Inc.	Plaintiff

4/19/2016	Georgia Northern District Court	3:16-cv-00066	Santana v. Exeter Finance Corp.	Defendant

4/7/2016	California Central District Court	8:16-cv-00647	Meyer et al	Defendant

3/25/2016	Illinois Northern District Court	1:16-cv-03634	IKEBUDU v. MICHAEL ROBERT ENTERPRISES, INC., doing business ...	Defendant

3/7/2016	Florida Middle District Court	6:16-cv-00390	Hurless v. Exeter Finance Corp.	Defendant

2/26/2016	Maryland District Court	8:16-cv-00565	Ginwright v. Exeter Finance Corp.	Defendant

2/26/2016	Florida Middle District Court	8:16-cv-00461	Russell v. Exeter Finance Corp.	Defendant

2/22/2016	Florida Middle District Court	2:16-cv-00151	Davies v. Exeter Finance Corp.	Defendant

2/22/2016	Florida Middle District Court	2:16-cv-00151	Davies v. Exeter Finance Corp.	Counter Claimant

2/8/2016	Georgia Northern District Court	1:16-cv-00374	Dillon v. Exeter Finance Corp.	Defendant

2/5/2016	California Central District Court	2:16-cv-00827	Michael McLaurin v. Carmax Auto Superstores California, LLC ...	Defendant

1/21/2016	Florida Middle District Court	8:16-cv-00157	Wilhem v. Exeter Finance Corp.	Defendant

1/6/2016	Superior Court of California, County of Los Angeles	BC605846	Judyth Vargas v. Southcoast Automotive Liquidators Inc et al	Defendant/Respondent

12/1/2015	Superior Court of California, County of Los Angeles	BC602327	Michael Mclaurin v. Carmax Auto Superstores Ca Llc et al	Defendant/Respondent

10/20/2015	Superior Court of California, County of Los Angeles	BC598465	Elesa M Ward v. Bmw Of North America Llc et al	Defendant/Respondent

10/7/2015	Texas Northern District Court	3:15-cv-03260	Henderson et al v. MLSC Holdings LP et al	Defendant

7/17/2015	Superior Court of California, County of Los Angeles	BC588498	Exeter Finance Corp v. Francine Cox	Plaintiff/Petitioner

7/13/2015	Connecticut District Court	3:15-cv-01069	O'Neill et al v. Country Motors II Inc et al	Defendant

7/13/2015	Connecticut District Court	3:15-cv-01069	O'Neill et al v. Country Motors II Inc et al	Counter Claimant

6/24/2015	Minnesota District Court	0:15-cv-02796	Korte v. Exeter Finance Corp.	Defendant

5/8/2015	Superior Court of California, County of Contra Costa	CIVMSC15-00843	Deborah K Sample Vs. Crown Automotive Inc	Defendant

4/23/2015	Minnesota District Court	0:15-cv-02100	Hutar v. Capital One Financial Corporation et al	Defendant

4/23/2015	Minnesota District Court	0:15-cv-02100	Hutar v. Capital One Financial Corporation et al	Cross Claimant

3/25/2015	Superior Court of California, County of Los Angeles	BC576780	Javier H Becerra v. Familia Motors et al	Defendant/Respondent

1/27/2015	Florida Middle District Court	6:15-cv-00114	Parker v. Exeter Finance Corp.	Defendant

12/11/2014	Pennsylvania Eastern Bankruptcy Court	14-00678	Jesse Antonio Morelos- Adversary Proceeding	Defendant

10/8/2014	Superior Court of California, County of Los Angeles	BC559979	Alberto Gonzalez et al v. Sage Downtown Inc et al	Defendant/Respondent

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