Cases 1 - 10 of 15
Francis v. Mercedes-Benz USA, LLC et al
as 1:2024cv04102
Plaintiff:
Faith Francis
Defendant:
Mercedes-Benz USA, LLC, Mercedes-Benz Financial Services USA LLC and Stoler of Queens, Inc. d/b/a Silver Star Motors
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Mercedes-Benz Financial Services USA LLC v. City of Yonkers et al
as 7:2023cv09415
Plaintiff:
Mercedes-Benz Financial Services USA LLC
Cross Defendant:
City of Yonkers
Cross Claimant:
County Auto and Commercial Towing North, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv09325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2022cv09999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2022cv00080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2021cv06014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mercedes-Benz Financial Services USA, LLC v. City of New York et al
as 1:2021cv03908
Plaintiff:
Mercedes-Benz Financial Services USA, LLC
Defendant:
Kevin Kiernan, Five J's Automotive Ltd., THE CITY OF NEW YORK and others
Cause Of Action: 28 U.S.C. § 2201 dj
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