Other Statutes Cases filed in the Second Circuit Courts
Garcia et al v. Takata Corporation et al
as 1:2014cv08960
Plaintiff: Rafael A. Garcia , Byong T. Choi , Oswald C. Tessier, Sr. and others
Defendant: Takata Corporation, TK Holdings, Inc. , Highland Industries, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
WDImports, Inc. v. Lia
as 13-1983
Plaintiff - Appellant: WDImports, Inc.
Defendant - Appellee: Don Lia, Mobile Management, LLC, N.R. Automotive, Inc. and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv00050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
W&D Imports, Inc. v. Lia et al We have downloadable decisions or orders for this case
as 1:2011cv04144
Defendant: All Star Motors, LLC, Allstar Motors of L.I. Inc., American Honda Motor Co., Inc. and others
Plaintiff: W&D Imports, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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