Cases filed in the Second Circuit Courts
Mollo v. Rincon Corporation et. al.
as 2:2021cv01537
Defendant: Merchants Automotive Group, Inc. and Rincon Corporation
Plaintiff: Joy Mollo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Paladin Associates, Inc. et al v. Merchants Automotive Group, Inc.
as 1:2018cv06310
Plaintiff: Paladin Associates, Inc. and CMR & Associates, Inc.
Defendant: Merchants Automotive Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Miller et al v. Modi et al
as 1:2016cv09353
Plaintiff: Kevin Miller and Deborah Miller
Defendant: Arvind Modi, Arihant Modi, Merchants Automotive Group and others
Cause Of Action: 28 U.S.C. § 1441
Merchants Automotive Group, Inc. v. USA Universal, Inc. et al
as 1:2016cv03554
Defendant: Vadim Kulishevskiy and USA Universal, Inc.
Plaintiff: Merchants Automotive Group, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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