Cases 1 - 2 of 2
MAG Retail Holdings - MAR, LLC v. 21st Century Auto Group, Inc.
as 1:2024cv10018
Plaintiff:
MAG Retail Holdings - MAR, LLC doing business as d/b/a Maserati Alfa Romeo Motorsport
Defendant:
21st Century Auto Group, INC;
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
as 2:2011cv04453
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, and Dmitry Zeldin
Cause Of Action: 28 U.S.C. § 1345
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