Cases 1 - 8 of 8
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff:
NEPTINA BERRY
Defendant:
QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2021cv05913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kennedy v. Elite Auto Rentals, LLC et al
as 3:2021cv00471
Defendant:
LTO Holdings, LLC and Elite Auto Rentals, LLC doing business as Ace Rent A Car
Plaintiff:
Chontayvia Kennedy
Counter Claimant:
Elite Auto Rentals, LLC
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2016cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Soundview Elite Ltd. et al v. Muho et al
as 1:2013cv06895
Plaintiff:
Soundview Elite Ltd. and Vanquish Fund Ltd.
Defendant:
Gerti Muho and Leveraged Hawk, Inc.
Cause Of Action: 28 U.S.C. § 1332
Napoleon Grier Enterprises, Inc. v. Atlantic Gulf Oil Holdings, Inc. et al
as 1:2011cv08497
Plaintiff:
Napoleon Grier Enterprises, Inc.
Defendant:
Atlantic Gulf Oil Holdings, Inc., Jason Castenir, Alexander M. Natt, II and others
Cause Of Action: 28 U.S.C. § 1332
Elite Shine Group Limited et al v. JP Morgan Chase Bank, N.A.
as 1:2009cv01929
Plaintiff:
Elite Shine Group Limited, Brightest Power Holdings Limited and Luck Great Investments Limited
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: Diversity
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