US District Court for the Eastern District of New York Other Statutes Cases
Cases 1 - 10 of 6,888
FINANCIAL SERVICES VEHICLE TRUST, by and through its servicer, ROLLS-ROYCE MOTOR CARS FINANCIAL SERVICES, NA, LLC, a division of BMW FINANCIAL SERVICES NA, LLC v. HAMAD
as 1:2024cv08373
Plaintiff:
FINANCIAL SERVICES VEHICLE TRUST, by and through its servicer, ROLLS-ROYCE MOTOR CARS FINANCIAL SERVICES, NA, LLC, a division of BMW FINANCIAL SERVICES NA, LLC
Defendant:
WAEL HAMAD
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
JML Market Corp. v. Che
as 1:2024cv08275
Plaintiff:
JML Market Corp.
Defendant:
Xiaoling Che
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Town of Hempstead et al v. Hochul et al
as 2:2024cv08121
Plaintiff:
Donald X. Clavin Jr., Ben Jackson, Ben's General Contracting Corp. and others
Defendant:
Metropolitan Transportation Authority, Kathy Hochul and Triborough Bridge and Tunnel Authority
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC v. McBean et al
as 1:2024cv08064
Defendant:
Patricia A McBean and Exzavier Cheese
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Financial Services Vehicle Trust v. McBean et al
as 2:2024cv08064
Defendant:
Exzavier Cheese and Patricia A. McBean
Plaintiff:
Financial Services Vehicle Trust
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA LLC
as 1:2024cv08044
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA LLC
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Babakhanov v. Valley National Bank
as 1:2024cv08001
Plaintiff:
Nechama Babakhanov
Defendant:
Valley National Bank doing business as Valley Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Correa Morales v. Escobar Restrepo
as 1:2024cv07951
Petitioner:
Sebastian Correa Morales
Respondent:
Juliana Escobar Restrepo
Cause Of Action: 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES
Gandbold Partners LLC v. Hershey Chocolate & Confectionery LLC et al
as 2:2024cv07942
Defendant:
Gray Falkon, LLC and Hershey Chocolate & Confectionery LLC
Plaintiff:
Gandbold Partners LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Taylor v. Mariani Packing Co., Inc.
as 1:2024cv07844
Defendant:
Mariani Packing Co., Inc.
Plaintiff:
Tiffany Taylor
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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