Contract Cases filed in New York
Gurgov v. BMW of North America LLC
as 1:2021cv06431
Plaintiff: Arsen Gurgov
Defendant: BMW of North America LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nahmani v. BMW of North America, LLC We have downloadable decisions or orders for this case
as 7:2021cv06449
Plaintiff: Anna C. Nahmani
Defendant: BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1330
Yusufov et al v. Thomas A. Moorehead, Inc et al
as 1:2020cv03583
Plaintiff: Zakhar Yusufov, Bela Yevseyeva and Sosun Yusufov
Defendant: Thomas A. Moorehead, Inc doing business as BMW of Sterling and BMW of North America LLC doing business as BMW Group Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maciel v. BMW of North America, LLC We have downloadable decisions or orders for this case
as 2:2020cv00458
Plaintiff: Wagner Maciel
Defendant: BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Mizrachi v. BMW of North America, LLC We have downloadable decisions or orders for this case
as 7:2019cv09493
Plaintiff: Miriam Mizrachi
Defendant: BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 2301
Shumakh et al v. BMW of North America, LLC et al
as 1:2018cv07168
Plaintiff: Angelo Arvelo, Everett Molony, Gennadiy Shumakh and others
Defendant: Bavarian Motor Works and BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
BMW of North America LLC v. M/V Courage, in rem et al We have downloadable decisions or orders for this case
as 1:2016cv04063
Plaintiff: BMW of North America LLC and Axa Corporate Solutions Deutschland
Defendant: M/V Courage, in rem, Fidelio Limited Partnership Inc., American Roll-on Roll-Off Carrier LLC and others
Cross Defendant: HDI Global SE and International Auto Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1333 mc Marine Contract
Catalano v. BMW of North America, LLC et al We have downloadable decisions or orders for this case
as 7:2015cv04889
Plaintiff: George Catalano
Defendant: BMW of North America, LLC and Bayerische Motoren Werke Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Oscar et al v. Mini USA et al We have downloadable decisions or orders for this case
as 1:2009cv00011
Plaintiff: Gerald Oscar and Gerald Oscar
Defendant: Mini USA, BMW of North America, LLC and Goodyear Tire & Rubber Company, Inc.
Cause Of Action: Diversity
Type: Contract Plaintiff

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