Cases 1 - 10 of 20
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC v. Jean-Baptiste
as 2:2024cv02086
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC
Defendant:
Jeffrey Jean-Baptiste
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC v. Lantigua
as 2:2024cv02089
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC
Defendant:
Vanessa Lantigua
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
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)
FINANCIAL SERVICES VEHICLE TRUST v. KEITT
as 2:2023cv23178
Plaintiff:
FINANCIAL SERVICES VEHICLE TRUST
Defendant:
DERRICK KEITT
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
FINANCIAL SERVICES VEHICLE TRUST v. KEITT
as 2:2023cv23181
Plaintiff:
FINANCIAL SERVICES VEHICLE TRUST
Defendant:
DERRICK KEITT
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC v. Djurasevic
as 7:2023cv07200
Plaintiff:
BMW Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC and Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC
Defendant:
Katica Djurasevic
Cause Of Action: 49 U.S.C. § 32701 Odometer Requirements Act
Financial Services Vehicle Trust v. Nunez et al
as 1:2023cv04185
Plaintiff:
Financial Services Vehicle Trust
Defendant:
Angelo Nunez and Angel Nunez
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Financial Services Vehicle Trust v. Osmanaj et al
as 1:2022cv07491
Plaintiff:
Financial Services Vehicle Trust
Defendant:
Esmeralda Osmanaj and Amanda Ahmed Sultan
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Financial Services Vehicle Trust v. Matozzo
as 2:2021cv00860
Defendant:
Teodoro Matozzo
Plaintiff:
Financial Services Vehicle Trust
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Financial Services Vehicle Trust v. Matozzo
as 1:2021cv00860
Defendant:
Teodoro Matozzo
Plaintiff:
Financial Services Vehicle Trust
Cause Of Action: 15 U.S.C. § 1989
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