Superb Motors Inc. v. Deo
| SUPERB MOTORS INC., TEAM AUTO SALES LLC, ROBERT ANTHONY URRUTIA, 1239 HYLAN BLVD AUTO LLC, 1580 HYLAN BLVD AUTO LLC, 1581 HYLAN BLVD AUTO LLC, 1591 HYLAN BLVD AUTO LLC, 1632 HYLAN BLVD AUTO LLC, 189 SUNRISE AUTO LLC, 2519 HYLAN BLVD AUTO LLC, 446 ROUTE 23 AUTO LLC, 76 FISK STREET REALTY LLC, BRIAN CHABRIER, individually and derivatively as a member of Northshore Motor Leasing, LLC, ISLAND AUTO MANAGEMENT, LLC, JORY BARON, JOSHUA AARONSON, NORTHSHORE MOTOR LEASING, LLC, ASAD KHAN and IRIS BARON |
| ANTHONY DEO, SARAH DEO, HARRY THOMASSON, DWIGHT BLANKENSHIP, MARC MERCKLING, MICHAEL LAURIE, CAR BUYERS NYC INC., GOLD COAST CARS OF SYOSSET LLC, GOLD COAST CARS OF SUNRISE LLC, GOLD COAST MOTORS AUTOMOTIVE GROUP LLC, GOLD COAST MOTORS OF LIC LLC, GOLD COAST MOTORS OF ROSLYN LLC, GOLD COAST MOTORS OF SMITHTOWN LLC, UEA PREMIER MOTORS CORP., THOMAS JONES, CPA, DLA CAPITAL PARTNERS INC., JONES, LITTLE & CO., CPA'S LLP, FLUSHING BANK, LIBERTAS FUNDING LLC and JPMORGAN CHASE BANK, N.A. |
| NISSAN MOTOR ACCEPTANCE COMPANY, LLC |
| 25-1330 |
| May 23, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 18, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 55 DEFECTIVE DOCUMENT, Reply to Opposition, at docket entry 53, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. [Entered: 11/18/2025 10:28 AM] |
| Filing 54 DEFECTIVE DOCUMENT, Opposition, at docket entry 52, on behalf of Appellee Anthony Deo, Appellee Sarah Deo, Appellee Dwight Blankenship, Appellee Marc Merckling, Appellee Michael Laurie, Appellee Car Buyers NYC Inc., Appellee Gold Coast Cars of Syosset LLC, Appellee Gold Coast Cars of Sunrise LLC, Appellee Gold Coast Motors Automotive Group LLC, Appellee Gold Coast Motors of LIC LLC, Appellee Gold Coast Motors of Roslyn LLC, Appellee Gold Coast Motors of Smithtown LLC, Appellee UEA Premier Motors Corp., Appellee DLA Capital Partners Inc., FILED. [Entered: 11/18/2025 10:01 AM] |
| Filing 53 REPLY TO OPPOSITION, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 11/17/2025 by ACMS. [Entered: 11/17/2025 07:14 PM] |
| Filing 52 OPPOSITION, to Motion for___relief, at docket entry 51, on behalf of Appellee Anthony Deo, Appellee Sarah Deo, Appellee Dwight Blankenship, Appellee Marc Merckling, Appellee Michael Laurie, Appellee Car Buyers NYC Inc., Appellee Gold Coast Cars of Syosset LLC, Appellee Gold Coast Cars of Sunrise LLC, Appellee Gold Coast Motors Automotive Group LLC, Appellee Gold Coast Motors of LIC LLC, Appellee Gold Coast Motors of Roslyn LLC, Appellee Gold Coast Motors of Smithtown LLC, Appellee UEA Premier Motors Corp., Appellee DLA Capital Partners Inc., FILED. Service date 11/17/2025 by ACMS. [Entered: 11/17/2025 04:26 PM] |
| Filing 51 MOTION, for non-compliance sanctions, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 11/03/2025 by ACMS. [Entered: 11/03/2025 12:26 PM] [Edited: 11/03/2025 01:35 PM] |
| Filing 50 CAPTION, designation changed for all parties, AMENDED. [Entered: 10/14/2025 01:28 PM] |
| Filing 49 ATTORNEY, Jeffrey Ruderman for Appellant Asad Khan, Appellant Iris Baron, Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, Appellant Northshore Motor Leasing, LLC, Appellant Brian Chabrier, Appellant Joshua Aaronson, Appellant Jory Baron, Appellant 1581 Hylan Blvd Auto LLC, Appellant 1580 Hylan Blvd Auto LLC, Appellant 1591 Hylan Blvd Auto LLC, Appellant 1632 Hylan Blvd Auto LLC, Appellant 2519 Hylan Blvd Auto LLC, Appellant 189 Sunrise Auto LLC, Appellant Island Auto Management, LLC, Appellant 446 Route 23 Auto LLC, Appellant 76 Fisk Street Realty LLC, Appellant 1239 Hylan Blvd Auto LLC, ADDED. [Entered: 10/14/2025 01:23 PM] |
| Filing 48 NEW PARTY, Appellant Asad Khan, Iris Baron , ADDED. [Entered: 10/14/2025 01:13 PM] |
| Filing 47 NOTICE, to Appellee JPMorgan Chase Bank, N.A., for failure to file an appearance, SENT. [Entered: 10/08/2025 09:48 AM] |
| Filing 46 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 45, on behalf of Appellee Anthony Deo, Appellee Sarah Deo, Appellee Dwight Blankenship, Appellee Marc Merckling, Appellee Michael Laurie, Appellee Car Buyers NYC Inc., Appellee Gold Coast Cars of Syosset LLC, Appellee Gold Coast Cars of Sunrise LLC, Appellee Gold Coast Motors Automotive Group LLC, Appellee Gold Coast Motors of LIC LLC, Appellee Gold Coast Motors of Roslyn LLC, Appellee Gold Coast Motors of Smithtown LLC, Appellee UEA Premier Motors Corp., Appellee DLA Capital Partners Inc., FILED. [Entered: 09/19/2025 04:07 PM] |
| Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Anthony Deo, Appellee Sarah Deo, Appellee Dwight Blankenship, Appellee Marc Merckling, Appellee Michael Laurie, Appellee Car Buyers NYC Inc., Appellee Gold Coast Cars of Syosset LLC, Appellee Gold Coast Cars of Sunrise LLC, Appellee Gold Coast Motors Automotive Group LLC, Appellee Gold Coast Motors of LIC LLC, Appellee Gold Coast Motors of Roslyn LLC, Appellee Gold Coast Motors of Smithtown LLC, Appellee UEA Premier Motors Corp., Appellee DLA Capital Partners Inc., FILED. Service date 09/19/2025 by ACMS. [Entered: 09/19/2025 03:51 PM] |
| Filing 44 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 42, on behalf of Appellee Anthony Deo, Appellee Sarah Deo, Appellee Dwight Blankenship, Appellee Marc Merckling, Appellee Michael Laurie, Appellee Car Buyers NYC Inc., Appellee Gold Coast Cars of Syosset LLC, Appellee Gold Coast Cars of Sunrise LLC, Appellee Gold Coast Motors Automotive Group LLC, Appellee Gold Coast Motors of LIC LLC, Appellee Gold Coast Motors of Roslyn LLC, Appellee Gold Coast Motors of Smithtown LLC, Appellee UEA Premier Motors Corp., Appellee DLA Capital Partners Inc., FILED. [Entered: 09/19/2025 03:33 PM] |
| Filing 43 OPPOSITION, to Motion for sanctions, at docket entry 41, on behalf of Appellee Anthony Deo, Appellee Sarah Deo, Appellee Dwight Blankenship, Appellee Marc Merckling, Appellee Michael Laurie, Appellee Car Buyers NYC Inc., Appellee Gold Coast Cars of Syosset LLC, Appellee Gold Coast Cars of Sunrise LLC, Appellee Gold Coast Motors Automotive Group LLC, Appellee Gold Coast Motors of LIC LLC, Appellee Gold Coast Motors of Roslyn LLC, Appellee Gold Coast Motors of Smithtown LLC, Appellee UEA Premier Motors Corp., Appellee DLA Capital Partners Inc., FILED. Service date 09/19/2025 by ACMS. [Entered: 09/19/2025 01:23 PM] [Edited: 09/19/2025 03:22 PM] |
| Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Anthony Deo, Appellee Sarah Deo, Appellee Dwight Blankenship, Appellee Marc Merckling, Appellee Michael Laurie, Appellee Car Buyers NYC Inc., Appellee Gold Coast Cars of Syosset LLC, Appellee Gold Coast Cars of Sunrise LLC, Appellee Gold Coast Motors Automotive Group LLC, Appellee Gold Coast Motors of LIC LLC, Appellee Gold Coast Motors of Roslyn LLC, Appellee Gold Coast Motors of Smithtown LLC, Appellee UEA Premier Motors Corp., Appellee DLA Capital Partners Inc., FILED. Service date 09/19/2025 by ACMS. [Entered: 09/19/2025 01:22 PM] |
| Filing 41 MOTION, for sanctions, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 09/09/2025 by ACMS. [Entered: 09/09/2025 11:43 PM] [Edited: 09/10/2025 11:19 AM] |
| Filing 40 NOTICE, to Appellees Anthony Deo, Car Buyers NYC Inc., DLA Capital Partners Inc., Dwight Blankenship, Gold Coast Cars of Sunrise LLC, Gold Coast Cars of Syosset LLC, Gold Coast Motors Automotive Group LLC, Gold Coast Motors of LIC LLC, Gold Coast Motors of Roslyn LLC, Gold Coast Motors of Smithtown LLC, Jones, Little & Co., CPA's LLP, JPMorgan Chase Bank, N.A., Libertas Funding LLC, Marc Merckling, Michael Laurie, Sarah Deo, Thomas Jones, UEA Premier Motors Corp., for failure to file an appearance, SENT. [Entered: 09/09/2025 12:15 PM] |
| Filing 39 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 10/21/2025, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 09/09/2025 11:28 AM] |
| Filing 38 CAMP ORDER, Type of Conference: Amended In Person, Scheduled Date of Conference: 10/20/2025, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 09/08/2025 03:39 PM] |
| Filing 37 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/05/2025 02:15 PM] |
| Filing 36 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Robert Anthony Urrutia, Superb Motors Inc., Team Auto Sales LLC, FILED. [Entered: 09/05/2025 02:10 PM] |
| Filing 35 LETTER, dated 09/02/2025, informing court that Appellee does not intend on participating in this appeal, on behalf of Appellee Flushing Bank, RECEIVED. Service date 09/03/2025 by ACMS. [Entered: 09/03/2025 10:48 AM] [Edited: 09/03/2025 02:38 PM] |
Filing 34
ORDER, dated 08/12/2025, that Appellants brief and appendix must be filed on or before 10/27/2025. The appeal is dismissed effective 10/27/2025, if the brief and appendix are not filed by that date. A motion to extend the time to file the brief or to seek other relief will not toll the filing date, FILED. [Entered: 08/12/2025 03:20 PM]
|
| Filing 33 CURED DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at entry 32, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. [Entered: 08/12/2025 10:44 AM] |
| Filing 32 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, informing Court of proposed due date 11/10/2025, RECEIVED. Service date 08/11/2025 by ACMS. [Entered: 08/11/2025 06:38 PM] |
| Filing 31 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at docket entry 29, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. [Entered: 08/11/2025 02:55 PM] |
| Filing 30 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 08/11/2025 02:50 PM] |
| Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, informing Court of proposed due date 11/10/2025, RECEIVED. Service date 08/11/2025 by ACMS. [Entered: 08/11/2025 12:31 AM] |
| Filing 28 CERTIFIED ORDER, dated 08/07/2025, to the Eastern District of New York (Central Islip), ISSUED. [Entered: 08/07/2025 04:33 PM] |
| Filing 27 FORM D, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 08/04/2025 by ACMS. [Entered: 08/04/2025 09:58 PM] |
| Filing 26 STRIKE ORDER, striking Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia Form D-P at entry number 23 from the docket, FILED. [Entered: 08/04/2025 01:52 PM] |
| Filing 25 STRIKE ORDER, striking Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia Form D at entry number 18 from the docket, FILED. [Entered: 08/04/2025 01:47 PM] |
| Filing 24 DEFECTIVE DOCUMENT, Form D-P, at docket entry 23, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. [Entered: 07/29/2025 02:17 PM] |
| Filing 23 FORM D-P, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 07/29/2025 by ACMS. [Entered: 07/29/2025 01:37 PM] |
| Filing 22 CAMP ORDER, Type of Conference: In Person, Scheduled Date of Conference: 09/09/2025, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [Entered: 07/28/2025 04:14 PM] |
| Filing 21 CERTIFIED ORDER, dated 7/28/2025, to Eastern District Court of New York, ISSUED. [Entered: 07/28/2025 03:46 PM] |
| Filing 20 MOTION ORDER, denying motion to stay the district court proceedings as moot in light of the district courts order dated 06/26/2025, which granted a stay pending resolution of the appeal from the order. It is further ORDERED that the motion to expedite the appeal is DENIED. Appellants must file a Local Rule 31.2 scheduling notification letter within 14 days of the date of this order, at docket entry 10, on behalf of Appellant Robert Anthony Urrutia, Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, by ECL, FILED. [Entered: 07/28/2025 03:36 PM] |
| Filing 19 DEFECTIVE DOCUMENT, Form D, at docket entry 18, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. [Entered: 07/28/2025 09:04 AM] |
| Filing 18 FORM D, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 07/26/2025 by ACMS. [Entered: 07/26/2025 12:12 AM] |
| Filing 17 FORM C, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 07/26/2025 by ACMS. [Entered: 07/26/2025 12:11 AM] |
| Filing 16 REPLY TO OPPOSITION, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 07/19/2025 by ACMS. [Entered: 07/19/2025 03:34 PM] |
| Filing 15 LETTER, dated 07/18/2025, responding to the Court's 07/08/2025 order, on behalf of Appellee Harry Thomasson, RECEIVED. Service date 07/18/2025 by No Service. [Entered: 07/18/2025 05:25 PM] |
|
Filing 14
ORDER, lifting the FRAP 4(a)4 stay of appeal in 25-1330. Within 10 days of the date of this order, Appellees must file a response to Appellants motion to expedite the appeal and for a stay pending appeal, FILED. [Entered: 07/08/2025 10:20 AM]
|
| Filing 13 LETTER, dated 07/02/2025, informing the Court that the motion for reconsideration was denied in the District Court on 06/26/2025, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, RECEIVED. Service date 07/02/2025 by ACMS. [Entered: 07/02/2025 02:41 PM] [Edited: 07/02/2025 06:51 PM] |
| Filing 12 FRAP 4(a)4 NOTICE, to Appellants Robert Anthony Urrutia, Superb Motors Inc., Team Auto Sales LLC, copy to District Court, SENT. [Entered: 06/02/2025 10:25 AM] [Edited: 06/02/2025 10:27 AM] |
| Filing 11 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/27/2025 03:31 PM] |
| Filing 10 MOTION, to expedite appeal, to stay the district court proceedings, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 07:09 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 07:06 PM] |
| Filing 8 NON-ADMITTED ATTORNEY, Harry R. Thomasson, Jr., John Anthony Lentinello, Bonnie Ray Golub, Anthony Carmine Valenziano, Nicholas Alexander Savino, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 05/23/2025 07:04 PM] |
| Filing 7 CIVIL APPEAL, on behalf of Appellant Robert Anthony Urrutia, Superb Motors Inc., Team Auto Sales LLC, received on 05/23/2025, OPENED. [Entered: 05/23/2025 06:52 PM] |
| Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Robert Anthony Urrutia, Superb Motors Inc., Team Auto Sales LLC, district court receipt # ANYEDC-19079027, FILED. [Entered: 05/23/2025 06:49 PM] |
| Filing 5 DISTRICT COURT TEXT ORDER, denying Emergency Motion for Order to Show Cause, dated 05/23/2025, RECEIVED. [Entered: 05/23/2025 06:47 PM] |
| Filing 4 DISTRICT COURT TEXT ORDER, granting Motion to Amend/Correct/Supplement, dated 05/22/2025, RECEIVED. [Entered: 05/23/2025 06:44 PM] |
| Filing 3 DISTRICT COURT TEXT ORDER, denying Motion for Order to Show Cause regarding the Motion for Reconsideration of the 05/09/2025 Order and the Motion for Reconsideration, dated 05/21/2025, RECEIVED. [Entered: 05/23/2025 06:43 PM] |
| Filing 2 DISTRICT COURT TEXT ORDER, granting in part and denying in part Motion to Modify the Preliminary Injunction, dated 05/09/2025, RECEIVED. [Entered: 05/23/2025 06:40 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Robert Anthony Urrutia, Superb Motors Inc., Team Auto Sales LLC, FILED. [Entered: 05/23/2025 06:37 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
