Hendking v. Carvana LLC — Case No. 1:22-cv-01777 (ohnd, filed 2022-10-04). Source: CourtListener public docket index. Match confidence: medium. Materiality and substance have not been confirmed against SEC disclosures.
AVNI Legal Proceedings
Full litigation history for ARVANA INC (AVNI) — every legal proceeding disclosed in SEC filings plus matched federal-court dockets. 4 distinct proceedings surfaced across 0 reviewed periodic filings. Each excerpt below is quoted verbatim from the source — DredgeCap does not paraphrase or characterize.
Federal Court Dockets — External Match (4)
Cases matched from CourtListener / RECAP federal docket index by company name. Materiality has not been confirmed against SEC disclosures; match confidence is shown per case.
Erives v. Carvana LLC — Case No. 2:22-cv-00791 (wawd, filed 2022-06-08). Source: CourtListener public docket index. Match confidence: medium. Materiality and substance have not been confirmed against SEC disclosures.
JENNINGS v. CARVANA LLC — Case No. 5:21-cv-05400 (paed, filed 2021-12-09). Source: CourtListener public docket index. Match confidence: medium. Materiality and substance have not been confirmed against SEC disclosures.
THRASHER v. CARVANA LLC — Case No. 1:20-cv-03263 (insd, filed 2020-12-21). Source: CourtListener public docket index. Match confidence: medium. Materiality and substance have not been confirmed against SEC disclosures.
Disclosure: Legal proceedings described above may contain allegations that have not been proven. Filings often disclose claims that are later dismissed, settled, or resolved without admission of wrongdoing. DredgeCap surfaces AVNI’s own disclosure language and matched public court records for investor-risk research only — no paraphrasing, no AI summarization, no implied severity. This is not legal advice or investment advice. Coverage notes: Coverage reflects only filings cached by DredgeCap; older filings or those not yet ingested may not appear. Disclosures may contain allegations that were subsequently dismissed, settled, or resolved without admission of wrongdoing. External docket records (CourtListener / RECAP) are matched by company-name; coverage is not exhaustive and name matches may produce false positives that require verification.