Dong v. New York Motor Group LLC et al
Plaintiff: Zheng Hui Dong
Defendant: Planet Motor Cars, Inc., New York Motor Group LLC, Julio Estrada, Nada Eltouby, Mamdoh Eltouby and Santander Consumer USA, Inc.
Interested Party: Shahadat H. Tuhin
Case Number: 1:2014cv02980
Filed: May 12, 2014
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Steven M. Gold
Presiding Judge: Allyne R. Ross
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Defendant: Planet Motor Cars, Inc.
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Defendant: New York Motor Group LLC
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Defendant: Julio Estrada
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Defendant: Nada Eltouby
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Defendant: Mamdoh Eltouby
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Defendant: Santander Consumer USA, Inc.
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Plaintiff: Zheng Hui Dong
Represented By: Peter Thomas Lane
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Interested party: Shahadat H. Tuhin
Represented By: Ariana Eva Lindermayer
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