Other Fraud Cases
Cases 1 - 10 of 123
Solis v. Toyota Motor Sales, U.S.A., Inc. et al
as 3:2024cv00251
Plaintiff: Teresa Solis
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Credit Corporation and Does 1 through 100
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Teresa Solis v. Toyota Motor Sales, U.S.A., Inc. et al
as 2:2024cv00980
Plaintiff: Teresa Solis
Defendant: Toyota Motor Sales, U.S.A., Inc., Toyota Motor Credit Corporation and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
William Whittman v. United Auto Care, Inc.
as 23-2245
Plaintiff / Appellant: WILLIAM WHITTMAN
Defendant / Appellee: UNITED AUTO CARE, INC.
Defendant: TOYOTA FINANCIAL SERVICES CORPORATION, MERCEDES BENZ FINANCIAL SERVICES USA LLC, TOYOTA MOTOR INSURANCE COMPANY and others
Sharlene Shu, et al v. Toyota Motor Sales USA, Inc., et al
as 23-15717
Plaintiff / Appellee: SHARLENE SHU, MARK TENGOWSKI, ROMAN SIVION and others
Defendant / Appellant: TOYOTA MOTOR SALES USA, INC. and TOYOTA MOTOR NORTH AMERICA, INC.
Toyota Lease Trust v. 310 MOTOR GROUP LLC We have downloadable decisions or orders for this case
as 1:2023cv21476
Plaintiff: Toyota Lease Trust
Defendant: 310 MOTOR GROUP LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Washington v. United TN Holdings, Inc. et al
as 1:2023cv01301
Plaintiff: Milford Washington
Defendant: United TN Holdings, Inc. and Toyota Motor Credit Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Velez v. TOYOTA MOTOR SALES, U.S.A., INC. et al
as 1:2023cv20046
Defendant: COUNTYLINE AUTO CENTER, INC., TOYOTA MOTOR SALES, U.S.A., INC., TOYOTA MOTOR NORTH AMERICA, INC. and others
Plaintiff: Lucas Velez
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Shu v. Toyota Motor Sales USA, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv04661
Plaintiff: Sharlene Shu
Defendant: Toyota Motor Sales USA, Inc. and Toyota Motor North America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LITHIA RAMSEY-T, LLC v. CITY LINE AUTO SALES, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv03592
Plaintiff: LITHIA RAMSEY-T, LLC doing business as PRESTIGE TOYOTA OF RAMSEY
Defendant: CITY LINE AUTO SALES, LLC, STEVEN SAFI, REGINALD BOYD, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
William Whittman v. Mercedes Benz Financial Services USA LLC
as 22-1608
Plaintiff / Appellant: WILLIAM WHITTMAN
Defendant / Appellee: MERCEDES BENZ FINANCIAL SERVICES USA LLC, UNITED AUTO CARE, INC., TOYOTA MOTOR INSURANCE COMPANY and others
Defendant: PAG CHANTILLY M1 LLC, MERCEDES-BENZ OF CHANTILLY and TOYOTA FINANCIAL SERVICES CORPORATION

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