Cases 1 - 5 of 5
Prince et al v. Westlake Services, LLC d/b/a Westlake Financial et al
as 1:2023cv01021
Plaintiff:
Demetrice Prince and Alexandra Prince
Defendant:
WESTLAKE SERVICES, LLC d/b/a WESTLAKE FINANCIAL and A Class Auto Sales Inc.
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Shneyer v. Precision Auto Sales of NY, Inc et al
as 1:2022cv10709
Debtor:
MSS Inc
Plaintiff:
Danya Shneyer
Defendant:
Precision Auto Sales of NY, Inc, Salvatore Riina, Daniel S Riina and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carmel v. Cayman Auto Sales, LLC et. al.
as 2:2020cv02994
Defendant:
Edward Lopez, Cayman Auto Sales Limited Liability Company, Excel Auto Group Limited Liability Company and others
Plaintiff:
Jared Carmel
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Star Auto Sales of Queens LLC v. Iskander et al
as 1:2019cv06791
Defendant:
Nagwa Youseif, Hanie Iskander, Nagwa F Youseif and others
Plaintiff:
Star Auto Sales of Queens LLC and Star Auto Sales of Queens LLC doing business as Star Subaru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pellicone v. Northwest Auto Sales, Inc. et al
as 1:2011cv03159
Defendant:
Steven Arrendale, Robert Lorius, Northwest Auto Sales, Inc. and others
Plaintiff:
Robert Pellicone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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