Cases filed in New York
Cases 1 - 10 of 37
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
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
Shumakh et al v. BMW of North America, LLC et al
as 1:2018cv07168
Plaintiff: Angelo Arvelo, Everett Molony, Gennadiy Shumakh and others
Defendant: Bavarian Motor Works and BMW of North America, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 1:2018cv09785
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv07386
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?