Cases filed in the Second Circuit Courts
Cases 1 - 10 of 226
Mitsubishi HC Capital America, Inc. v. Johal et al
as 3:2024cv00433
Plaintiff: Mitsubishi HC Capital America, Inc.
Defendant: Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mitsubishi HC Capital America, Inc. v. Johal et al
as 1:2024cv02205
Plaintiff: Mitsubishi HC Capital America, Inc.
Defendant: Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Mejtoja v. Euro Motor Haus Inc. et al
as 2:2024cv01674
Plaintiff: Filomena Mejtoja
Defendant: Euro Motor Haus Inc., BX Management LLC doing business as South Shore Mitsubishi and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Holley v. Spartan Auto Group, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00844
Defendant: SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and others
Plaintiff: HOLLEY I JASMINE and Jasmine I. Holley
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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
Pridmore v. Zain et al
as 1:2023cv01085
Defendant: Mitsubishi HC Capital Canada, Inc., Syed Ali Zain and Hitachi Capital Canada Co.
Plaintiff: Devon A. Pridmore
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Smith v. South Shore Mitsubishi et al
as 2:2023cv07080
Plaintiff: Randy Smith
Defendant: South Shore Mitsubishi and Chase Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mitsubishi Logistics America Corporation v. M/V OOCL Poland et al We have downloadable decisions or orders for this case
as 1:2023cv06570
Plaintiff: Mitsubishi Logistics America Corporation
Defendant: Orient Overseas Container Line Ltd., Cosco Shipping Lines Co., Ltd,, COSCO Shipping (North America) Inc. and others
Cause Of Action: 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers
Humphries v. Mitsubishi Chemical America, Inc. et al
as 1:2023cv06214
Plaintiff: Robert Humphries
Defendant: Mitsubishi Chemical America, Inc., Mitsubishi Chemical America Employees Savings Plan Administrative Committee, Kitty Antwine and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Star Auto Sales of Bayside, Inc. et al v. Rosenfield & Company, PLLC
as 1:2023cv04912
Plaintiff: Star Auto Sales of Bayside, Inc. doing business as Star Toyota of Bayside, Star Auto Sales of Queens LLC doing business as Star Subaru, Star Hyundai LLC doing business as Star Hyundai and others
Defendant: Rosenfield & Company, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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