Other Fraud Cases
Cases 1 - 10 of 55
Vincenzo Greco v. BMW of North America, LLC et al
as 2:2024cv03244
Defendant: BMW NA, BMW FS, MBZ USA MERCEDES BENZ USA and others
Claimant: VINCENZO GRECO
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
San Enterprises, LLC et al v. BMW of North America, LLC
as 1:2022cv00818
Plaintiff: San Enterprises, LLC and Sophia A. Nelson
Defendant: BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Britton et al v. ARC Automotive, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv03053
Plaintiff: John Britton, Eva Jacinto, Celeste Felice and others
Defendant: ARC Automotive, Inc., Audi Aktiengesellschaft, Audi of America, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alexander Russell v. BMW of North America et al
as 2:2022cv03299
Plaintiff: Alexander Russell
Defendant: BMW of North America, LLC and Does 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PORTER, JR. v. BMW OF NORTH AMERICA, LLC
as 2:2021cv11316
Plaintiff: GARRY PORTER, JR.
Defendant: BMW OF NORTH AMERICA, LLC
Cause Of Action: 28 U.S.C. § 1332
Martinez v. BMW of North America, LLC
as 2:2019cv10511
Plaintiff: Rolando Martinez
Defendant: BMW of North America LLC
Cause Of Action: 28 U.S.C. § 1332
FERGUSON et al v. BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT et al
as 2:2019cv21068
Plaintiff: Grant Taylor, Kapil Grewal, Jennifer Britt and others
Defendant: BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT and BMW OF NORTH AMERICA, LLC
Cause Of Action: 28 U.S.C. § 1332
Martinez v. BMW of North America, LLC We have downloadable decisions or orders for this case
as 3:2019cv05479
Plaintiff: Rolando Martinez
Defendant: BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1332
CASEY v. BMW OF NORTH AMERICA, LLC
as 2:2019cv14761
Defendant: BMW OF NORTH AMERICA, LLC
Plaintiff: DANIEL CASEY
Cause Of Action: 28 U.S.C. § 1332
Key v. BMW of North America, LLC We have downloadable decisions or orders for this case
as 3:2019cv03366
Plaintiff: Gretchen Key
Defendant: BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1332

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