Tuhin v. New York Motor Group LLC et al
Plaintiff: Shahadat H. Tuhin
Defendant: Mamdoh Eltouby, Jane Doe identified as "Nada", John Doe identified as "Dewan", John Doe identified as "John/Jay/Julio", John/Jane Does, M&T Bank Corporation and New York Motor Group LLC
Case Number: 1:2013cv05643
Filed: October 11, 2013
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Cheryl L. Pollak
Presiding Judge: Eric N. Vitaliano
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1640 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
June 3, 2015 Opinion or Order Filing 93 ORDER granting in part and denying in part 53 Motion to Amend/Correct/Supplement; REPORT AND RECOMMENDATIONS re 60 Cross Motion to Dismiss for Failure to State a Claim against related plaintiffs filed by M&T Bank Corporation ( Objecti ons to R&R due by 6/22/2015). More specifically, plaintiffs' motion for leave to amend their complaints is granted except with respect to those claims I recommend be dismissed. I respectfully recommend that defendants' motions to dismiss be denied, except that the following claims be dismissed: 1) Plaintiffs' RICO claims against M&T Bank; 2) Plaintiffs' TILA claims for damages (but not rescission) against M&T Bank; 3) Plaintiff Tuhin's Magnuson-Moss Warranty Act claim; and 4) Plaintiffs' New York General Business Law claims against M&T Bank. Ordered by Chief Mag. Judge Steven M. Gold on 6/3/2015. (Jason, Kevin)
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Defendant: Mamdoh Eltouby
Represented By: Lloyd Weinstein
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Defendant: Jane Doe identified as "Nada"
Represented By: Lloyd Weinstein
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Defendant: John Doe identified as "Dewan"
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Defendant: John Doe identified as "John/Jay/Julio"
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Defendant: John/Jane Does
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Defendant: M&T Bank Corporation
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Defendant: New York Motor Group LLC
Represented By: Lloyd Weinstein
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Plaintiff: Shahadat H. Tuhin
Represented By: Carolyn Elizabeth Coffey
Represented By: Ahmad Keshavarz
Represented By: Ariana Eva Lindermayer
Represented By: Jeanette M. Zelhof
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