Superb Motors Inc. v. Deo

Superb Motors Inc. v. Deo

Plaintiff:	SUPERB MOTORS INC., TEAM AUTO SALES LLC, ROBERT ANTHONY URRUTIA, 189 SUNRISE AUTO LLC, NORTHSHORE MOTOR LEASING, LLC, BRIAN CHABRIER, JOSHUA AARONSON, JORY BARON, 1581 HYLAN BLVD AUTO LLC, 1580 HYLAN BLVD AUTO LLC, 1591 HYLAN BLVD AUTO LLC, 1632 HYLAN BLVD AUTO LLC, 1239 HYLAN BLVD AUTO LLC, 2519 HYLAN BLVD AUTO LLC, 76 FISK STREET REALTY LLC, 446 ROUTE 23 AUTO LLC, ISLAND AUTO MANAGEMENT, LLC, ASAD KHAN and IRIS BARON, Representative of the Estate of David Baron
Defendant:	ANTHONY DEO, SARAH DEO, HARRY THOMASSON, DWIGHT BLANKENSHIP, MARC MERCKLING, MICHAEL LAURIE, THOMAS JONES, CPA, 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., DLA CAPITAL PARTNERS INC., JONES, LITTLE & CO., CPA'S LLP, FLUSHING BANK, LIBERTAS FUNDING LLC and JPMORGAN CHASE BANK, N.A.
Intervenor:	NISSAN MOTOR ACCEPTANCE COMPANY, LLC
Case Number:	25-2189
Filed:	September 11, 2025
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-RICO

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Docket Report

This docket was last retrieved on February 25, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 25, 2026	Filing 43 CAMP ORDER, Type of Conference: Amended Follow-up In-Person, Scheduled Date of Conference: 03/10/2026, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [25-1330, 25-2189] [Entered: 02/25/2026 03:19 PM]
February 11, 2026	Filing 42 CAMP ORDER, Type of Conference: Amended Follow-up In-Person, Scheduled Date of Conference: 03/10/2026, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [25-1330, 25-2189] [Entered: 02/11/2026 09:24 AM]
January 14, 2026	Filing 41 CAMP ORDER, Type of Conference: Follow-up In Person, Scheduled Date of Conference: 02/23/2026, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Dean W.M. Leslie, ENTERED. [25-1330, 25-2189] [Entered: 01/14/2026 11:54 AM]
January 9, 2026	Filing 40 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 39, 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: 01/09/2026 10:48 AM]
January 8, 2026	Filing 39 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 01/08/2026 by ACMS. [Entered: 01/08/2026 04:31 PM]
January 8, 2026	Filing 38 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 37, 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: 01/08/2026 02:17 PM]
January 8, 2026	Filing 37 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 01/08/2026 by ACMS. [Entered: 01/08/2026 01:31 PM]
January 6, 2026	Filing 36 MOTION, for sanctions, to ALK, JMW, JFB, HEARD. [25-1330, 25-2189] [Entered: 01/06/2026 11:23 AM]
December 23, 2025	Filing 35 CURED DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at entry 76 in lead appeal 25-1330, on behalf of Appellee Thomas Jones, Appellee Jones, Little & Co., CPA's LLP, FILED. [Entered: 12/23/2025 03:13 PM]
December 23, 2025	Filing 34 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at docket entry 33, on behalf of Appellee Thomas Jones, Appellee Jones, Little & Co., CPA's LLP, FILED. [Entered: 12/23/2025 03:05 PM]
December 23, 2025	Filing 33 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Thomas Jones, Appellee Jones, Little & Co., CPA's LLP, informing Court of proposed due date 03/20/2026, RECEIVED. Service date 12/23/2025 by ACMS. [Entered: 12/23/2025 02:44 PM]
December 23, 2025	Filing 32 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [25-1330, 25-2189] [Entered: 12/23/2025 11:13 AM]
December 15, 2025	Filing 31 MOTION ORDER, denying motion for a 90-day extension of time to file their opening brief or for a stay of briefing schedule pending the district courts decision on their motion to dissolve the injunction at docket entry 62 in lead appeal, 30 in consolidated appeal, on behalf of , by WJN, FILED. [25-1330, 25-2189] [Entered: 12/15/2025 01:44 PM]
December 9, 2025	Filing 30 MOTION, for extension of time, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 12/09/2025 by ACMS. [25-2189, 25-1330] [Entered: 12/09/2025 12:38 AM]
October 15, 2025	Filing 29 ORDER, dated 10/15/2025, Appellants must file a consolidated brief addressing both appeals on or before 12/22/2025. The appeals are dismissed effective 12/22/2025 if the brief is 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. [25-2189, 25-1330]
October 8, 2025	Filing 28 NOTICE, to Appellees' Anthony Deo, Sarah Deo, 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., DLA Capital Partners Inc., Thomas Jones, Jones, Little & Co., CPA's LLP, Nissan Motor Acceptance Company, LLC, Libertas Funding LLC, for failure to file an appearance, SENT. [Entered: 10/08/2025 09:32 AM]
October 7, 2025	Filing 27 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED. [Entered: 10/07/2025 01:36 PM]
October 2, 2025	Filing 26 ATTORNEY, Lorin A. Donnelly, in place of attorney John Anthony Lentinello, SUBSTITUTED. [Entered: 10/02/2025 05:26 PM]
October 2, 2025	Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Anthony Deo, Car Buyers NYC Inc., DLA Capital Partners Inc., Dwight Blankenship, Flushing Bank, 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, Harry Thomasson, 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., FILED. [Entered: 10/02/2025 05:08 PM]
October 2, 2025	Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Anthony Deo, Car Buyers NYC Inc., DLA Capital Partners Inc., Dwight Blankenship, Flushing Bank, 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, Harry Thomasson, 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., FILED. [Entered: 10/02/2025 04:56 PM]
September 29, 2025	Filing 23 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 11/10/2025, Start Time: 10:30 AM, Required Attendees: Counsel Only, with Mediator Kathleen M. Scanlon, ENTERED. [Entered: 09/29/2025 04:10 PM]
September 26, 2025	Filing 22 CURED DEFECTIVE DOCUMENT, Form C, at entry 20, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. [Entered: 09/26/2025 04:06 PM]
September 26, 2025	Filing 21 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 12/26/2025, RECEIVED. Service date 09/26/2025 by ACMS. [Entered: 09/26/2025 02:03 PM]
September 26, 2025	Filing 20 FORM C, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 09/26/2025 by ACMS. [Entered: 09/26/2025 01:59 PM]
September 22, 2025	Filing 19 DEFECTIVE DOCUMENT, Form C, at docket entry 18, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. [Entered: 09/22/2025 11:44 AM]
September 21, 2025	Filing 18 FORM C, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 09/21/2025 by ACMS. [Entered: 09/21/2025 11:13 PM]
September 20, 2025	Filing 17 FORM D, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 09/20/2025 by ACMS. [Entered: 09/20/2025 04:51 PM]
September 19, 2025	Filing 16 ORDER, dated 09/19/2025, dismissing appeal by 10/03/2025, unless Appellants 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, Asad Khan, Brian Chabrier, Iris Baron, Island Auto Management, LLC, Jory Baron, Joshua Aaronson, Northshore Motor Leasing, LLC, Robert Anthony Urrutia, Superb Motors Inc. and Team Auto Sales LLC, submits Form D, FILED. [Entered: 09/19/2025 05:41 PM]
September 19, 2025	Filing 15 ORDER, dated 09/19/2025, dismissing appeal by 10/03/2025, unless Appellants 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, Asad Khan, Brian Chabrier, Iris Baron, Island Auto Management, LLC, Jory Baron, Joshua Aaronson, Northshore Motor Leasing, LLC, Robert Anthony Urrutia, Superb Motors Inc. and Team Auto Sales LLC, submits Form C, FILED. [Entered: 09/19/2025 05:28 PM]
September 17, 2025	Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase Bank, N.A., FILED. Service date 09/17/2025 by ACMS. [Entered: 09/17/2025 10:17 AM]
September 16, 2025	Filing 12 ATTORNEY, Tyler J. Kandel for Appellee JPMorgan Chase Bank, N.A., ADDED. [Entered: 09/16/2025 01:47 PM]
September 16, 2025	Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Anthony Deo, Car Buyers NYC Inc., DLA Capital Partners Inc., Dwight Blankenship, Flushing Bank, 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, Harry Thomasson, 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., FILED. [Entered: 09/16/2025 01:02 PM]
September 14, 2025	Filing 10 ATTORNEY, Jeffrey Ruderman for Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant 189 Sunrise Auto 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 1239 Hylan Blvd Auto LLC, Appellant 2519 Hylan Blvd Auto LLC, Appellant 76 Fisk Street Realty LLC, Appellant 446 Route 23 Auto LLC, Appellant Island Auto Management, LLC, Appellant Asad Khan, Appellant Iris Baron, ADDED. [Entered: 09/14/2025 11:47 PM]
September 12, 2025	Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of 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, Asad Khan, Brian Chabrier, Iris Baron, Island Auto Management, LLC, Jory Baron, Joshua Aaronson, Northshore Motor Leasing, LLC, Robert Anthony Urrutia, Superb Motors Inc., Team Auto Sales LLC, FILED. [Entered: 09/12/2025 03:19 PM]
September 12, 2025	Filing 8 NOTE: See lead case, 25-1330, containing complete set of docket entries. [Entered: 09/12/2025 10:14 AM]
September 12, 2025	Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Superb Motors Inc., Appellant Team Auto Sales LLC, Appellant Robert Anthony Urrutia, FILED. Service date 09/12/2025 by ACMS. [Entered: 09/12/2025 10:06 AM]
September 12, 2025	Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Flushing Bank, FILED. Service date 09/12/2025 by ACMS. [Entered: 09/12/2025 09:52 AM]
September 11, 2025	Filing 5 CIVIL APPEAL, on behalf of Appellant 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, Asad Khan, Brian Chabrier, Iris Baron, Island Auto Management, LLC, Jory Baron, Joshua Aaronson, Northshore Motor Leasing, LLC, Robert Anthony Urrutia, Superb Motors Inc., Team Auto Sales LLC, received on 08/29/2025, OPENED. [Entered: 09/11/2025 05:42 PM]
August 29, 2025	Filing 14 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/17/2025 11:23 AM]
August 29, 2025	Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant 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, Asad Khan, Brian Chabrier, Iris Baron, Island Auto Management, LLC, Jory Baron, Joshua Aaronson, Northshore Motor Leasing, LLC, Robert Anthony Urrutia, Superb Motors Inc., Team Auto Sales LLC, district court receipt # ANYEDC19396671, FILED. [Entered: 09/11/2025 05:39 PM]
August 29, 2025	Filing 3 DISTRICT COURT ORDER, dated 08/01/2025, RECEIVED. [Entered: 09/11/2025 05:37 PM]
August 29, 2025	Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/21/2025, RECEIVED. [Entered: 09/11/2025 05:36 PM]
August 29, 2025	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant 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, Asad Khan, Brian Chabrier, Iris Baron, Island Auto Management, LLC, Jory Baron, Joshua Aaronson, Northshore Motor Leasing, LLC, Robert Anthony Urrutia, Superb Motors Inc., Team Auto Sales LLC, FILED. [Entered: 09/11/2025 05:34 PM]

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Search for this case: Superb Motors Inc. v. Deo
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Plaintiff: SUPERB MOTORS INC.
Represented By:	Jeffrey Ruderman
Represented By:	Emanuel Kataev
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Plaintiff: TEAM AUTO SALES LLC
Represented By:	Jeffrey Ruderman
Represented By:	Emanuel Kataev
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Plaintiff: ROBERT ANTHONY URRUTIA
Represented By:	Jeffrey Ruderman
Represented By:	Emanuel Kataev
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Plaintiff: 189 SUNRISE AUTO LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: NORTHSHORE MOTOR LEASING, LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: BRIAN CHABRIER
Represented By:	Jeffrey Ruderman
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Plaintiff: JOSHUA AARONSON
Represented By:	Jeffrey Ruderman
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Plaintiff: JORY BARON
Represented By:	Jeffrey Ruderman
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Plaintiff: 1581 HYLAN BLVD AUTO LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: 1580 HYLAN BLVD AUTO LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: 1591 HYLAN BLVD AUTO LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: 1632 HYLAN BLVD AUTO LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: 1239 HYLAN BLVD AUTO LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: 2519 HYLAN BLVD AUTO LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: 76 FISK STREET REALTY LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: 446 ROUTE 23 AUTO LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: ISLAND AUTO MANAGEMENT, LLC
Represented By:	Jeffrey Ruderman
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Plaintiff: ASAD KHAN
Represented By:	Jeffrey Ruderman
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Plaintiff: IRIS BARON, Representative of the Estate of David Baron
Represented By:	Jeffrey Ruderman
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Defendant: ANTHONY DEO
Represented By:	Jeffrey M. Benjamin
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Defendant: SARAH DEO
Represented By:	Jeffrey M. Benjamin
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Defendant: HARRY THOMASSON
Represented By:	Harry R. Thomasson, Jr
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Defendant: DWIGHT BLANKENSHIP
Represented By:	Jeffrey M. Benjamin
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Defendant: MARC MERCKLING
Represented By:	Jeffrey M. Benjamin
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Defendant: MICHAEL LAURIE
Represented By:	Jeffrey M. Benjamin
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Defendant: THOMAS JONES, CPA
Represented By:	John Anthony Lentinello
Represented By:	Lorin A. Donnelly
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Defendant: CAR BUYERS NYC INC.
Represented By:	Jeffrey M. Benjamin
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Defendant: GOLD COAST CARS OF SYOSSET LLC
Represented By:	Jeffrey M. Benjamin
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Defendant: GOLD COAST CARS OF SUNRISE LLC
Represented By:	Jeffrey M. Benjamin
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Defendant: GOLD COAST MOTORS AUTOMOTIVE GROUP LLC
Represented By:	Jeffrey M. Benjamin
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Defendant: GOLD COAST MOTORS OF LIC LLC
Represented By:	Jeffrey M. Benjamin
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Defendant: GOLD COAST MOTORS OF ROSLYN LLC
Represented By:	Jeffrey M. Benjamin
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Defendant: GOLD COAST MOTORS OF SMITHTOWN LLC
Represented By:	Jeffrey M. Benjamin
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Defendant: UEA PREMIER MOTORS CORP.
Represented By:	Jeffrey M. Benjamin
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Defendant: DLA CAPITAL PARTNERS INC.
Represented By:	Jeffrey M. Benjamin
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Defendant: JONES, LITTLE & CO., CPA'S LLP
Represented By:	John Anthony Lentinello
Represented By:	Lorin A. Donnelly
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Defendant: FLUSHING BANK
Represented By:	Ariel E. Ronneburger
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Defendant: LIBERTAS FUNDING LLC
Represented By:	Bonnie Ray Golub
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Defendant: JPMORGAN CHASE BANK, N.A.
Represented By:	Anthony Carmine Valenziano
Represented By:	Tyler J. Kandel
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Intervenor: NISSAN MOTOR ACCEPTANCE COMPANY, LLC
Represented By:	Nicholas Alexander Savino
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