Cases filed in the Second Circuit Courts
Cases 1 - 10 of 48
Zsa Zsa Jewels, Inc. v. BMW of North America, LLC
as 23-898
Plaintiff: BMW Manufacturing Co., LLC
Plaintiff / Appellee: Zsa Zsa Jewels, Inc.
Defendant: Bridgestone Americas Tire Operations, LLC, Morris County Auto Sales, Inc., AKA BMW of Morristown and Open Road of Edison, Inc., AKA Open Road BMW
Defendant / Appellant: BMW of North America, LLC
Amica Mutual Insurance Company v. BMW of North America, LLC.
as 22-391
Plaintiff / Appellee: Amica Mutual Insurance Company A/S/O Paul Lakaitis and Amy Laukaitis
Defendant: West Herr Automotive Group, WHAC, DBA BMW of Rochester and BMW of North America, LLC.
Gurgov v. BMW of North America LLC
as 1:2021cv06431
Plaintiff: Arsen Gurgov
Defendant: BMW of North America LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nahmani v. BMW of North America, LLC We have downloadable decisions or orders for this case
as 7:2021cv06449
Plaintiff: Anna C. Nahmani
Defendant: BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1330
Yusufov et al v. Thomas A. Moorehead, Inc et al
as 1:2020cv03583
Plaintiff: Zakhar Yusufov, Bela Yevseyeva and Sosun Yusufov
Defendant: Thomas A. Moorehead, Inc doing business as BMW of Sterling and BMW of North America LLC doing business as BMW Group Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zsa Zsa Jewels, Inc. v. BMW of North America, LLC
as 20-1461
Defendant: Bridgestone Americas Tire Operations, LLC, Morris County Auto Sales, Inc., AKA BMW of Morristown and Open Road of Edison, Inc., AKA Open Road BMW
Defendant / Appellee: BMW of North America, LLC
Plaintiff: BMW Manufacturing Co., LLC
Plaintiff / Appellant: Zsa Zsa Jewels, Inc.
Maciel v. BMW of North America, LLC We have downloadable decisions or orders for this case
as 2:2020cv00458
Plaintiff: Wagner Maciel
Defendant: BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 1:2019cv06234
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mizrachi v. BMW of North America, LLC We have downloadable decisions or orders for this case
as 7:2019cv09493
Plaintiff: Miriam Mizrachi
Defendant: BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 2301
Montgomery v. BMW of North America, LLC et al
as 1:2019cv03349
Defendant: BMW Northwest BMW, BMW Bank of North America and BMW of North America, LLC
Plaintiff: Rodney Montgomery
Cause Of Action: 28 U.S.C. § 1331

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