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PlainSite Pro Complex Litigation View

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Court Cases

Space Sort Descending Date Filed Court Case Number Title Other Tags Space
8/3/2017 Ohio Northern District Court 1:17-cv-01629-DAP Ciatti v. Carite, Inc. Don Foss

1/3/2017 Connecticut District Court 3:17-cv-00003-AWT Coley v. GGL, LLC

11/27/2016 New York Eastern District Court 1:16-cv-06559-DLI-SMG Yousufi v. Dewan Motors LLC et al

8/29/2016 Pennsylvania Eastern District Court 2:16-cv-04663-BMS HARP et al v. KEY AUTOMOTIVE SALES & SERVICE, INC.

7/15/2015 South Carolina District Court 6:15-cv-02796 Lipton v. Mclean et al

2/25/2015 Texas Northern District Court 3:15-cv-00633-B United States of America v. Santander Consumer USA Inc

8/1/2012 Texas Western District Court 3:12-cr-01837 USA v. Rios

12/15/2011 New York Southern District Court 1:11-cv-09186-PAE United States v. Lebanese Canadian Bank SAL Hezbollah

4/28/2009 Tennessee Eastern District Court 3:09-cv-00184-TAV-HBG Quik Find Plus, Inc v. Procon, Inc et al (TV1)

1/4/2008 Texas Western District Court 1:08-cv-00014 Digital Motorworks, Inc. v. Credit Acceptance Corporation

6/13/2007 Florida Southern District Court 0:07-cv-60816-CMA Horvath Holdings, L.L.C. et al v. Aventura Holdings, Inc. et... Don Foss

5/18/2007 Florida Northern District Court 3:07-cv-00209-MCR-MD OHIO FUNDING GROUP INC et al v. KEY AUTO LIQUIDATION CENTER ... Don Foss

5/4/2007 Florida Northern Bankruptcy Court 07-30419-KKS Key Auto Liquidation Center, Inc. Don Foss

2/1/2005 Illinois Northern District Court 1:05-cr-00093 United States v. Brincat

4/5/2000 Oklahoma Northern District Court 4:00-cr-00056-CVE USA v. Williams Don Foss

7/6/1998 Illinois Northern Bankruptcy Court - Chicago 98-20763 Mercury Finance Co

16 Rows Total

Documents

Space File Type Type Sort Ascending Description Date Size Other Tags Space
Document Corporate Document - Internal Credit Acceptance Corporation May 2016 Deals 5/31/2016 12.61 MB

Document Equity Research Reality Check: Credit Acceptance Corporation, Part I 12/13/2017 6.53 MB FraudVehicle Service Contracts

2 Rows Total

People, Companies and Organizations

Space Flag Sort Ascending Name Symbol Web Site Phone Other Tags Space
United States Credit Acceptance Corporation CACC Automotive DebtDon FossShort SellingSubprime LendersVehicle Service Contracts

United States No Logo Don Foss Used Cars Don Foss

United States No Logo Foss Group, Ltd., Don Foss

United States No Logo Foss, Donald A. Don Foss

United States No Logo Mercury Finance Company

United States Santander Consumer USA, Inc. Automotive DebtDebt CollectionSubprime Lenders

6 Rows Total

Laws & Regulations

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Issues

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