Cases filed in Georgia
Kelly v. BMW Financial Services et al
as 1:2023cv05556
Plaintiff: Julian Kelly
Defendant: BMW Financial Services and Ole Jensen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
White v. Boehm et al
as 1:2023cv02962
Plaintiff: Richard Altman White
Defendant: Birgit Boehm, Stefan Kramer, BMW Bank of North America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 1:2020cv04016
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv03478
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv03926
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BMW Financial Services NA, LLC v. Heard
as 1:2008cv03548
Plaintiff: BMW Financial Services NA, LLC and BMW Financial Services NA, LLC
Defendant: William T. Heard, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $83,817.00 et al
as 1:2005cv01216
Plaintiff: United States of America
Defendant: $83,817.00 and One 2005 BMW 530i
Claimant: Vernon Diaudre Lightburn, Tiffny Takijua Lightburn, BMW Bank of North America, a wholly owned subsidiary of BMW Financial Services NA, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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