Cases 1 - 10 of 80
Sanchez v. Liberty Chevrolet, Inc. et al
as 1:2024cv04234
Plaintiff:
Meghan Sanchez
Defendant:
LIBERTY CHEVROLET, INC. DBA BRONX HONDA and AMERICAN HONDA FINANCE CORPORATION, aka HONDA FINANCIAL SERVICES
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Brodsky v. The New York City Campaign Finance Board et al
as 1:2024cv02823
Plaintiff:
Meryl Brodsky
Defendant:
The New York City Campaign Finance Board, Sylvia O. Hinds-Radix, New York City Corporation Counsel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holley v. Spartan Auto Group, LLC et al
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
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Benefit Street Partners Realty Operating Partnership, L.P. et al v. Zhang et al
as 1:2023cv04182
Plaintiff:
Benefit Street Partners Realty Operating Partnership, L.P. and BSP of Finance, LLC
Defendant:
Di Hao Zhang and 227 Investment, Inc.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Maddox v. Capital One Auto Finance, Inc. et al
as 1:2022cv07215
Plaintiff:
Kadesha Maddox
Defendant:
Capital One Auto Finance, Inc., Euro Motor Haus Inc. and BX Management LLC doing business as South Shore Mitsubishi
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nachman v. Tesla, Inc. et al
as 2:2022cv05976
Plaintiff:
michael nachman
Defendant:
Tesla, Inc., tesla lease trust and Tesla Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ali v. Luxury Motor Club Inc. et. al.
as 2:2021cv05106
Plaintiff:
Shahana Ali
Defendant:
Luxury Motor Club Inc., Capital One Auto Finance, Inc. a division of Capital One, N.A. and Capital One Auto Finance, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kingdom of Belgium, Federal Public Service Finance v. Lion Advisory Inc. Pension Plan et al
as 1:2021cv06402
Plaintiff:
Kingdom of Belgium, Federal Public Service Finance
Defendant:
Lion Advisory Inc. Pension Plan, Richard Markowitz, Luke McGee and others
Cause Of Action: 28 U.S.C. § 1332 fr
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