AUTOMOTIVE FINANCE CORPORATION v. DZ MOTORS, LLC et al

Justia Dockets & Filings Third Circuit New Jersey District Court AUTOMOTIVE FINANCE CORPORATION v. DZ MOTORS, LLC et al

AUTOMOTIVE FINANCE CORPORATION v. DZ MOTORS, LLC et al

Plaintiff:	AUTOMOTIVE FINANCE CORPORATION
Defendant:	DZ MOTORS, LLC, A TO Z AUTO CONNECTION, INC., DMITRIY ZHOLOBOV, ELENA V. ZHOLOBOV, RARITAN BAY FEDERAL CREDIT UNION, JOHN DOES 1 TO 100, Rossi Collantes, SHIEL R PATEL and UNITED TELETECH FCU
Cross_claimant:	RARITAN BAY FEDERAL CREDIT UNION
Cross_defendant:	RARITAN BAY FEDERAL CREDIT UNION, A TO Z AUTO CONNECTION, INC., Rossi Collantes, DZ MOTORS, LLC, JOHN DOES 1 TO 100, SHIEL R PATEL, UNITED TELETECH FCU, DMITRIY ZHOLOBOV and ELENA V. ZHOLOBOV
Case Number:	3:2016cv07955
Filed:	October 27, 2016
Court:	US District Court for the District of New Jersey
Office:	Trenton Office
County:	Middlesex
Presiding Judge:	Douglas E. Arpert
Presiding Judge:	Michael A. Shipp
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Date Filed	Document Text
October 21, 2021	Filing 196 MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 10/21/2021. (jdb)
August 8, 2017	Filing 49 MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 8/8/2017. (mmh)
July 26, 2017	Filing 45 MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 7/26/2017. (mmh)

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Plaintiff: AUTOMOTIVE FINANCE CORPORATION
Represented By:	DONNA L. THOMPSON
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Defendant: DZ MOTORS, LLC
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Defendant: A TO Z AUTO CONNECTION, INC.
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Defendant: DMITRIY ZHOLOBOV
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Defendant: ELENA V. ZHOLOBOV
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Defendant: RARITAN BAY FEDERAL CREDIT UNION
Represented By:	WALTER G. LUGER
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Defendant: JOHN DOES 1 TO 100
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Defendant: Rossi Collantes
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Defendant: SHIEL R PATEL
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Defendant: UNITED TELETECH FCU
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Cross_claimant: RARITAN BAY FEDERAL CREDIT UNION
Represented By:	WALTER G. LUGER
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Cross_defendant: RARITAN BAY FEDERAL CREDIT UNION
Represented By:	WALTER G. LUGER
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Cross_defendant: A TO Z AUTO CONNECTION, INC.
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Cross_defendant: Rossi Collantes
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Cross_defendant: DZ MOTORS, LLC
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Cross_defendant: JOHN DOES 1 TO 100
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Cross_defendant: SHIEL R PATEL
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Cross_defendant: UNITED TELETECH FCU
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Cross_defendant: DMITRIY ZHOLOBOV
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Cross_defendant: ELENA V. ZHOLOBOV
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