Cases 1 - 3 of 3
Rizvi et al v. BMW Financial Services NA, LLC
as 3:2018cv01175
Defendant:
BMW Financial Services NA, LLC
Plaintiff:
Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 15 U.S.C. § 1601
Acocella v. BMW of Freeport et al
as 2:2017cv05593
Plaintiff:
Frank X. Acocella
Defendant:
Automotive Management Services, Inc., BMW Financial Services NA, LLC and BMW of Freeport
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Palisades Dealer Funding, LLC v. Fifth Third Bank et al
as 1:2014cv04058
Counter Defendant:
Palisades Dealers Funding, LLC
Defendant:
Kamlesh Kaur, Mid Hudson Valley Federal Credit Union, Waheed Akbar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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