Cases 1 - 10 of 22
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
Landry et al v. The Car Shoppe, Inc. et al
as 1:2023cv01520
Plaintiff:
Mya Landry and Devin Barnhart
Defendant:
The Car Shoppe, Inc., Christopher Mastantuono and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Mufti v. Planet Motor Cars Inc.
as 2:2023cv02704
Defendant:
Planet Motor Cars, Inc. and Planet Motor Cars
Plaintiff:
Muhammad H Mufti
Edwards v. Need A Car Buy A Car, LLC et al
as 5:2023cv00438
Plaintiff:
Alexandra Edwards
Defendant:
Need A Car Buy A Car, LLC doing business as Start Fresh Cars and Credit Acceptance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mufti v. Planet Motor Cars Inc.
as 1:2023cv02767
Defendant:
Planet Motor Cars Inc. and Planet Motor Cars
Plaintiff:
Muhammad H. Mutti and Muhammad H Mufti
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Woodside Credit, LLC v. Best Car-N-Care Inc. et al
as 1:2020cv03536
Plaintiff:
Woodside Credit, LLC
Defendant:
Best Car-N-Care Inc., Oleg Tyulenev, Does Business Entities 1-20 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yeremis v. Amerit Fleet Solutions et al
as 1:2020cv04723
Defendant:
City of New York Police Department, A-1 All German Car Corporation, Charter Communications Inc and others
Plaintiff:
Arturo Yeremis
Cause Of Action: 28 U.S.C. § 1331 w
Muller v. NYC Motorcars of Freeport Corp. et. al.
as 2:2020cv01497
Defendant:
Teachers Federal Credit Union, NYC Motor Cars of Freeport Corp. and NYC Motorcars of Freeport Corp.
Plaintiff:
Muller Thomas and Thomas Muller
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kouri v. Superior Motor Cars, Inc. et. al.
as 2:2019cv06726
Defendant:
Island AutoMall, LLC, Certified Select Motors LLC, Comfort Auto Group LLC and others
Plaintiff:
Baudwin E. Kouri
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Woodside Credit, LLC v. Prime Car Sales Inc. et al
as 1:2019cv02819
Defendant:
Arik Lev, Eric Lev, Ivan Mag and others
Plaintiff:
Woodside Credit, LLC, John Does 1-10 and Doe Business Entities 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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