American Credit Acceptance LLC v. Caspian Auto House Inc et al
Plaintiff: American Credit Acceptance LLC
Defendant: Caspian Auto House Inc, Autoline of VA Inc, Certified Auto Deal Inc, Total Auto Financing LLC, Flexacar LLC, 25350 Pleasant Valley LLC, Total Car Protection Dre 1 Reinsurance LTD, Elshan Bayramov and Babak Bayramov
Case Number: 7:2023cv05477
Filed: October 27, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Donald C Coggins
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1391 Personal Injury
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2023 Filing 5 MOTION for Temporary Restraining Order by American Credit Acceptance LLC. Response to Motion due by 11/13/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Declaration of Peritus Portfolio Services LLC)No proposed order.(Ellis, Bernie)
October 30, 2023 Filing 4 Summons Issued as to 25350 Pleasant Valley LLC, Autoline of VA Inc, Babak Bayramov, Elshan Bayramov, Caspian Auto House Inc, Certified Auto Deal Inc, Flexacar LLC, Total Auto Financing LLC, Total Car Protection Dre 1 Reinsurance LTD. (Attachments: #1 Summons Autoline of VA Inc, #2 Summons Certified Auto Deal Inc, #3 Summons Total Auto Financing LLC, #4 Summons Flexacar LLC, #5 Summons 25350 Pleasant Valley LLC, #6 Summons Total Car Protection DRE 1 Reinsurance LTD, #7 Summons Elshan Bayramov, #8 Summons Babak Bayramov)(alew)
October 27, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by American Credit Acceptance LLC.(alew)
October 27, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ASCDC-11398968.), filed by American Credit Acceptance LLC. Service due by 1/25/2024 (Attachments: #1 Exhibit 1-Second Amendment to Credit Agreement, #2 Exhibit 2-Amended and Restated Credit Agreement, #3 Exhibit 3-Guaranty (Flexacar), #4 Exhibit 4-Guaranty (25350 Pleasant Valley), #5 Exhibit 5-Guaranty (Total Car Protection), #6 Exhibit 6-Guaranty (Autoline), #7 Exhibit 7-Guaranty (Babak Bayramov), #8 Exhibit 8-Spreadsheet, #9 Exhibit 9-Notice of Default, #10 Exhibit 10-Notice of Termination of Servicing)(alew) (Additional attachment(s) added on 10/30/2023: #11 Verification) (alew). Modified on 10/30/2023 to add attachment (alew).

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Search for this case: American Credit Acceptance LLC v. Caspian Auto House Inc et al
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Plaintiff: American Credit Acceptance LLC
Represented By: Bernie W Ellis
Represented By: Paul D Harrill
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Defendant: Caspian Auto House Inc
Represented By: Fred W Trey Suggs, III
Represented By: James Henry Cassidy
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Defendant: Autoline of VA Inc
Represented By: Fred W Trey Suggs, III
Represented By: James Henry Cassidy
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Defendant: Certified Auto Deal Inc
Represented By: Fred W Trey Suggs, III
Represented By: James Henry Cassidy
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Defendant: Total Auto Financing LLC
Represented By: Fred W Trey Suggs, III
Represented By: James Henry Cassidy
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Defendant: Flexacar LLC
Represented By: Fred W Trey Suggs, III
Represented By: James Henry Cassidy
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Defendant: 25350 Pleasant Valley LLC
Represented By: James Henry Cassidy
Represented By: Fred W Trey Suggs, III
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Defendant: Total Car Protection Dre 1 Reinsurance LTD
Represented By: Fred W Trey Suggs, III
Represented By: James Henry Cassidy
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Defendant: Elshan Bayramov
Represented By: Fred W Trey Suggs, III
Represented By: James Henry Cassidy
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Defendant: Babak Bayramov
Represented By: Fred W Trey Suggs, III
Represented By: James Henry Cassidy
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