Cases 1 - 10 of 11,435
GAZARYAN et al v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company et al
as 2:2024cv05295
Plaintiff:
OGANES GAZARYAN and Karen Petrosyan
Defendant:
BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company, MCKENNA MOTOR COMPANY, INC., a California Corporation and DOES 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silvia Galustian v. BMW Financial Services NA, LLC et al
as 2:2024cv05312
Plaintiff:
Silvia Galustian
Defendant:
BMW Financial Services NA, LLC, Finchey Corporation of California and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
BAGHERABADI v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
as 2:2024cv05310
Plaintiff:
ARASH BAGHERABADI
Defendant:
BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Benicia Restaurants Inc. v. U.S. Bancorp et al
as 3:2024cv03764
Plaintiff:
Benicia Restaurants Inc.
Defendant:
U.S. Bancorp, FirServ LLC, Capital One Financial and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gabrimassihi et al v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
as 2:2024cv05319
Plaintiff:
Valentina Gabrimassihi and Emin Gabrimassihi
Defendant:
BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robertson v. Choice Financial Management Inc.
as 3:2024cv01086
Plaintiff:
Erin Robertson
Defendant:
Choice Financial Management Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Daymia v. BMW Financial Services NA, LLC
as 2:2024cv05290
Plaintiff:
Nida Daymia
Defendant:
BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZHANG et al v. BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
as 2:2024cv05315
Plaintiff:
XU ZHANG and XISHU ZHANG
Defendant:
BMW FINANCIAL SERVICES NA, LLC, a Delaware Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Artem Karapetyan v. BMW Financial Services NA, LLC
as 2:2024cv05301
Plaintiff:
Artem Karapetyan
Defendant:
BMW Financial Services NA, LLC, Valencia B. Imports, Inc. and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Halaby v. BMW Financial Services NA, LLC
as 2:2024cv05266
Plaintiff:
Jadd Nabeel Halaby
Defendant:
BMW Financial Services NA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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