Cases 1 - 10 of 21
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
Mobley v. Fordham Auto Sales, Inc. et al
as 1:2020cv06436
Plaintiff:
Tyeesha Mobley
Defendant:
Toyota Motor Credit Corporation, Toyota Lease Trust and Fordham Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1667
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
Smart v. Champion Auto Sales
as 1:2019cv01339
Plaintiff:
Monique Smart
Defendant:
Champion Auto Sales
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brent v. Joseph Sage Auto Sales, Inc. et al
as 6:2018cv06826
Plaintiff:
Cleo Brent
Defendant:
Credit Acceptance Corporation and Joseph Sage Auto Sales, Inc.
Cause Of Action: 15 U.S.C. § 1601
Dapice et al v. Triple Crown Auto Sales, Inc. et al
as 1:2018cv05902
Defendant:
Triple Crown Auto Sales, Inc., TD Auto Finance, LLC and Best Auto Outlet Inc.
Plaintiff:
Marlene Schultz and Robert Dapice
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ramirez et al v. CHAMPION AUTO SALES OF UTICA AVENUE LLC
as 1:2018cv02044
Plaintiff:
Adelyn Ramirez and Alfredo Chaucer
Defendant:
CHAMPION AUTO SALES OF UTICA AVENUE LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Osias et al
as 1:2018cv02025
Plaintiff:
Duveltson Osias and NYC Motorcarsof Freeport f/k/a Queens Auto Sales, Inc.LES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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