Cases filed in New York
Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2023cv03587
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ortiz v. GPB Capital Holdings, LLC et al
as 2:2023cv00255
Plaintiff: Monica Ortiz
Defendant: GPB Capital Holdings, LLC, Automile Holdings LLC doing business as Prime Automotive Group, David Gentile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv06181
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv00322
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Lash v. GPB Capital Holdings, LLC et al
as 2:2018cv05622
Defendant: David Gentile, GPB Holdings Automotive, LLC, GPB Holdings, LP and others
Plaintiff: Jeffrey Lash
Cause Of Action: 28 U.S.C. § 1332
Lash v. GPB Capital Holdings, LLC et al
as 2:2018cv05622
Defendant: David Gentile, GPB Holdings Automotive, LLC, GPB Holdings, LP and others
Plaintiff: Jeffrey Lash
Cause Of Action: 28 U.S.C. § 1332
TGX Holdings, LLC v. Diversified Holding III, LLC et al
as 1:2017cv02338
Defendant: Diversified Holding III, LLC, Does 1-20, Ronald Gregory Pearl and others
Plaintiff: TGX Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosenberg v. Allergan PLC et al
as 1:2017cv00025
Plaintiff: David Rosenberg
Defendant: Allergan PLC, Brenton L. Saunders, Paul M. Bisaro and others
Movant: Amalgamated Bank, as Trustee for the Longview Collective Investment Fund , Sjunde AP-Fonden , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
Ocana et al v. City of New York et al
as 1:2012cv00214
Defendant: City of New York, Jason V. Jackson, John Does #1-10 and others
Plaintiff: Amy Ocana and William Ocana
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rosenberg v. Toyota Motor Corporation et al
as 2:2010cv01272
Defendant: Doe Defendants 1 through 10, Toyota Motor Corporation and Toyota Motor Sales, U.S.A., Inc.
Plaintiff: David Rosenberg
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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