American Honda Finance Corp. v. Route 57 Development, LLC et al

Respondent: Philip J. Simao, SIM-SAC Development Corp., Dealmaker Leasing, L.L.C., Toped Management Services, Inc., Franchise Acquisitions, LLC, Liberty Sackets Harbor LLC, Onondaga Development, LLC, Prime, L.L.C., Toped Development LLC, Arbel LLC, Dealmaker Dodge, LLC, Dealmaker Ford of Clay, LLC, B&J Auto Sales, Inc., Lobut Development, LLC, Ives Hill Country Club, Inc., Dealmaker, L.L.C., Dealmaker of Potsdam, LLC, Dealmaker Auto Group, L.L.C., Auburn Route 5 Development LLC, Automobile Franchise Acquistions, LLC, Warners Road Development, LLC, Route 57 Development, LLC, V.M. Paolozzi Imports, Inc., 81 Front Street Development, LLC, Dealmaker Nissan, LLC, Dealmaker Ford, Inc., Dealmaker Honda of Potsdam, LLC, Dealmaker of Ogdensburg, L.L.C., Dealmaker Management, LLC, Kimbrook Route 31 L.L.C., Kimbrook Route 31 Development LLC, Thirty One Development LLC, Collins Landing Development Corp., River North, LLC and River North I, Inc.
Petitioner: American Honda Finance Corp.
 
Case Number: 7:2013cv00260
Filed: March 6, 2013
 
Court: New York Northern District Court
Office: Watertown Office
County: Jefferson
Referring Judge: Andrew T. Baxter
Presiding Judge: Glenn T. Suddaby
 
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28:1332 Diversity-Declaratory Judgement
Jury Demanded By: None

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Respondent: Philip J. Simao
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Respondent: SIM-SAC Development Corp.
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Respondent: Dealmaker Leasing, L.L.C.
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Respondent: Toped Management Services, Inc.
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Respondent: Franchise Acquisitions, LLC
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Respondent: Liberty Sackets Harbor LLC
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Respondent: Onondaga Development, LLC
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Respondent: Prime, L.L.C.
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Respondent: Toped Development LLC
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Respondent: Arbel LLC
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Respondent: Dealmaker Dodge, LLC
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Respondent: Dealmaker Ford of Clay, LLC
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Respondent: B&J Auto Sales, Inc.
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Respondent: Lobut Development, LLC
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Respondent: Ives Hill Country Club, Inc.
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Respondent: Dealmaker, L.L.C.
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Respondent: Dealmaker of Potsdam, LLC
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Respondent: Dealmaker Auto Group, L.L.C.
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Respondent: Auburn Route 5 Development LLC
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Respondent: Automobile Franchise Acquistions, LLC
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Respondent: Warners Road Development, LLC
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Respondent: Route 57 Development, LLC
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Respondent: V.M. Paolozzi Imports, Inc.
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Respondent: 81 Front Street Development, LLC
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Respondent: Dealmaker Nissan, LLC
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Respondent: Dealmaker Ford, Inc.
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Respondent: Dealmaker Honda of Potsdam, LLC
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Respondent: Dealmaker of Ogdensburg, L.L.C.
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Respondent: Dealmaker Management, LLC
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Respondent: Kimbrook Route 31 L.L.C.
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Respondent: Kimbrook Route 31 Development LLC
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Respondent: Thirty One Development LLC
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Respondent: Collins Landing Development Corp.
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Respondent: River North, LLC
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Respondent: River North I, Inc.
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Petitioner: American Honda Finance Corp.
Represented By: Louis A. Modugno
Represented By: Julian B. Modesti
Represented By: Teresa M. Bennett
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