Cases 1 - 10 of 12
FINANCIAL SERVICES VEHICLE TRUST, by and through its servicer, BMW Financial Services, NA, LLC v. KEITT
as 2:2023cv23188
Plaintiff:
FINANCIAL SERVICES VEHICLE TRUST, by and through its servicer, BMW Financial Services, NA, LLC
Defendant:
DERRICK KEITT
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
MCDOUGALD v. BMW FINANCIAL SERVICES NA, LLC et al
as 2:2023cv02997
Plaintiff:
BRANDON MCDOUGALD
Defendant:
BMW FINANCIAL SERVICES NA, LLC, STATE RECOVERY AND SUBPOENA SERVICE INC., EXPERIAN INFORMATION SOLUTIONS INC. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 2:2020cv17371
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
BMW FINANCIAL SERVICES NA, LLC et al v. TRIGILI et al
as 2:2019cv05594
Defendant:
NICHOLAS TRIGILI and JOHN ANSELL
Plaintiff:
BMW FINANCIAL SERVICES NA, LLC
3Rd Party Defendant:
DCH BLOOMFIELD, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Non-Motor Vehic
UNITED STATES OF AMERICA v. BMW FINANCIAL SERVICES NA, LLC
as 2:2018cv02495
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BMW FINANCIAL SERVICES NA, LLC
Cause Of Action: 28 U.S.C. § 1331
SKIFF v. BMW FINANCIAL SERVICES NA, LLC et al
as 2:2018cv01690
Plaintiff:
GREGORY J SKIFF
Defendant:
BMW FINANCIAL SERVICES NA, LLC , CENTRAL CREDIT SERVICES LLC and GEICO GENERAL INSURANCE COMPANY
Cause Of Action: 47 U.S.C. § 227
MASELLI et al v. BMW FINANCIAL SERVICES NA, LLC et al
as 3:2016cv00080
Plaintiff:
SANDI MASELLI and ICAP SERVICES NA LLC
Defendant:
BMW FINANCIAL SERVICES NA, LLC , JOHN DOES 1-10 and MORRISTOWN BMW
Counter_claimant:
BMW FINANCIAL SERVICES NA, LLC
Counter_defendant:
SANDI MASELLI and ICAP SERVICES NA LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv08380
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2013cv06186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CITY SELECT AUTO SALES, INC. v. BMW BANK OF NORTH AMERICA, INC. et al
as 1:2013cv04595
Plaintiff:
CITY SELECT AUTO SALES, INC.
Defendant:
BMW BANK OF NORTH AMERICA, INC., BMW FINANCIAL SERVICES NA, LLC, CREDITSMARTS CORP. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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