Cases 21 - 30 of 30
BMW Financial Services NA, LLC v. Anvy et al
as 9:2014cv81101
Plaintiff:
BMW Financial Services NA, LLC
Defendant:
Sam Anvy, John Doe and Jane Doe
Cause Of Action: 49 U.S.C. § 32701
BMW Financial Services NA, LLC v. Ortega et al
as 0:2014cv60248
Plaintiff:
BMW Financial Services NA, LLC
Defendant:
Marlyn Ortega , Marleny Almeida and John Doe
Cause Of Action: 49 U.S.C. § 32701
BMW Financial Services NA, LLC v. Rodriguez et al
as 1:2013cv23208
Plaintiff:
BMW Financial Services NA, LLC
Defendant:
Edgar Rodriguez and John Doe
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
BMW Financial Services NA, LLC v. Visbal Egea et al
as 0:2012cv61968
Plaintiff:
BMW Financial Services NA, LLC
Defendant:
Rafael Visbal Egea and John Doe
Cause Of Action: 49 U.S.C. § 32701 Federal Odometer Act
BMW Financial Services NA, LLC v. Gonzalez et al
as 1:2011cv24248
Plaintiff:
BMW Financial Services NA, LLC
Defendant:
Arturo Gonzalez and John Doe
Cause Of Action: 49 U.S.C. § 32701
BMW Financial Services NA, LLC v. Abugattas et al
as 0:2011cv62403
Plaintiff:
BMW Financial Services NA, LLC
Defendant:
Valery Abugattas and John Doe
Cause Of Action: 49 U.S.C. § 32701
Digitech Information Systems, Inc. v. BMW Auto Leasing, LLC et al
as 6:2010cv01373
Plaintiff:
Digitech Information Systems, Inc.
Defendant:
BMW Auto Leasing, LLC and BMW Financial Services NA, LLC
Cause Of Action: 35 U.S.C. § 271
Plaintiff v. Defendant
as 5:2010cv00778
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
BMW Financial Services NA, LLC v. Heard
as 1:2008cv03548
Plaintiff:
BMW Financial Services NA, LLC and BMW Financial Services NA, LLC
Defendant:
William T. Heard, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $83,817.00 et al
as 1:2005cv01216
Plaintiff:
United States of America
Defendant:
$83,817.00 and One 2005 BMW 530i
Claimant:
Vernon Diaudre Lightburn, Tiffny Takijua Lightburn, BMW Bank of North America, a wholly owned subsidiary of BMW Financial Services NA, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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