Chowdhury v. New York Motor Group LLC et al
Plaintiff: Nasrin Chowdhury
Defendant: Mamdoh Eltouby, Nada Eltouby, Julio Estrada, M&T Bank Corporation, New York Motor Group LLC and Planet Motor Cars, Inc.
Case Number: 1:2014cv02981
Filed: May 12, 2014
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Steven M. Gold
Presiding Judge: Allyne R. Ross
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
June 3, 2015 Opinion or Order Filing 56 ORDER granting in part and denying in part 16 Motion to Amend/Correct/Supplement; REPORT AND RECOMMENDATIONS re 22 Cross Motion to Dismiss for Failure to State a Claim against related plaintiffs filed by M&T Bank Corporation, 19 No tice of Motion to Dismiss for Failure to State a Claim filed by New York Motor Group LLC, Nada Eltouby, Planet Motor Cars, Inc., Mamdoh Eltouby (Objections to R&R due by 6/22/2015). More specifically, plaintiffs' motion for leave t o amend their complaints is granted except with respect to those claims I recommend be dismissed. I respectfully recommend that defendants' motions to dismiss be denied, except that the following claims be dismissed: 1) Plaintiffs' RICO cla ims against M&T Bank; 2) Plaintiffs' TILA claims for damages (but not rescission) against M&T Bank; 3) Plaintiff Tuhin's Magnuson-Moss Warranty Act claim; and 4) Plaintiffs' New York General Business Law claims against M&T Bank. Ordered by Chief Mag. Judge Steven M. Gold on 6/3/2015. (Jason, Kevin)
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Plaintiff: Nasrin Chowdhury
Represented By: Peter Thomas Lane
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Defendant: Mamdoh Eltouby
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Defendant: Nada Eltouby
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Defendant: Julio Estrada
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Defendant: M&T Bank Corporation
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Defendant: New York Motor Group LLC
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Defendant: Planet Motor Cars, Inc.
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