Cases filed in the Second Circuit Courts
Carmax Auto Superstores, Inc. v. Mike Cerreta Auto Sales, Inc. et al
as 7:2024cv02959
Plaintiff: Carmax Auto Superstores, Inc.
Defendant: Mike Cerreta Auto Sales, Inc. and Michael Cerreta
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Johnson v. CarMax Auto Superstores, Inc. et al
as 2:2023cv08239
Plaintiff: Kashika O. Johnson
Defendant: CarMax Auto Superstores, Inc. and Exeter Finance
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2020cv02192
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cafagna et al v. Carmax Auto Superstores, Inc.
as 3:2012cv01083
Plaintiff: Pablo Cafagna and Catherine Cafagna
Defendant: Carmax Auto Superstores, Inc.
Cause Of Action: 15 U.S.C. § 1601
CarMax Auto Superstores, Inc. et al v. CarMax Superstores Corp. et al
as 2:2008cv00599
Plaintiff: CarMax Auto Superstores, Inc., CarMax Auto Superstores, Inc., CarMax Business Services, LLC and others
Defendant: CarMax Superstores Corp. and Dyonysios Hionis
Cause Of Action: Federal Question

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