Cases 1 - 10 of 10
Mufti v. Planet Motor Cars Inc.
as 2:2023cv02704
Defendant:
Planet Motor Cars, Inc. and Planet Motor Cars
Plaintiff:
Muhammad H Mufti
Mufti v. Planet Motor Cars Inc.
as 1:2023cv02767
Defendant:
Planet Motor Cars Inc. and Planet Motor Cars
Plaintiff:
Muhammad H. Mutti and Muhammad H Mufti
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Banon v. Manufacturers and Traders Trust Company et al
as 1:2015cv04691
Plaintiff:
Ysabel Banon
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chowdhury v. New York Motor Group LLC et al
as 1:2014cv02981
Plaintiff:
Nasrin Chowdhury
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dong v. New York Motor Group LLC et al
as 1:2014cv02980
Plaintiff:
Zheng Hui Dong
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Interested Party:
Shahadat H. Tuhin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv07290
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv07291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2013cv02337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv02746
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Petion v. Planet Motor Cars, Inc. et al
as 1:2012cv00464
Plaintiff:
Shirley Petion
Defendant:
Planet Motor Cars, Inc. and TD Auto Finance, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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