Carmel v. Cayman Auto Sales, LLC et. al.
Plaintiff: Jared Carmel
Defendant: Edward Lopez, Cayman Auto Sales Limited Liability Company, Excel Auto Group Limited Liability Company and Roberto Dominguez
Case Number: 2:2020cv02994
Filed: July 6, 2020
Court: US District Court for the Eastern District of New York
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2020 Filing 6 Proposed Summons. Re #1 Complaint, by Jared Carmel (Simpkins, Charles)
July 6, 2020 Filing 5 Proposed Summons. Re #1 Complaint, by Jared Carmel (Simpkins, Charles)
July 6, 2020 Filing 4 Proposed Summons. Re #1 Complaint, by Jared Carmel (Simpkins, Charles)
July 6, 2020 Filing 3 Proposed Summons. Re #1 Complaint, by Jared Carmel (Simpkins, Charles)
July 6, 2020 Filing 2 Civil Cover Sheet.. by Jared Carmel (Simpkins, Charles)
July 6, 2020 Filing 1 COMPLAINT against Roberto Dominguez, Cayman Auto Sales Limited Liability Company, Excel Auto Group Limited Liability Company, Edward Lopez filing fee $ 400, receipt number ANYEDC-13023158 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Jared Carmel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Simpkins, Charles)

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Defendant: Edward Lopez
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Defendant: Cayman Auto Sales Limited Liability Company
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Defendant: Excel Auto Group Limited Liability Company
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Defendant: Roberto Dominguez
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Plaintiff: Jared Carmel
Represented By: Charles Claudio Simpkins
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