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Court Cases

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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

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