Cases 1 - 10 of 11
Harrison v. Iriarte et al
as 1:2023cv00141
Plaintiff:
Marco Harrison, Jr. and Marco V. Harrison, Jr.
Defendant:
Jesus Iriarte, TD Auto Finance and Jesus M. Iriarte
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dapice et al v. Triple Crown Auto Sales, Inc. et al
as 1:2018cv05902
Defendant:
Triple Crown Auto Sales, Inc., TD Auto Finance, LLC and Best Auto Outlet Inc.
Plaintiff:
Marlene Schultz and Robert Dapice
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Flexborrow LLC et al v. TD Auto Finance LLC et al
as 2:2018cv00254
Defendant:
Emporio Motor Group LLC, Afzal Khan and TD Auto Finance LLC
Plaintiff:
Flexborrow LLC and The Vault Auto Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Baccas et al v. Nissan of New Rochelle et al
as 7:2017cv03207
Plaintiff:
Pegas Baccas and Gary Attzs
Defendant:
Nissan of New Rochelle , Pana Nissan LLC , Paga Nissan LLC and others
Cause Of Action: 15 U.S.C. § 1601
Dunn et al v. Kuhio Auto Group /Kuhio Motors et al
as 1:2016cv00319
Plaintiff:
Loretta B. Dunn and Lauren M. Dunn
Defendant:
Kuhio Auto Group /Kuhio Motors , Ryan Mackey , Lance E Rohrer and others
Cause Of Action: 18 U.S.C. § 1961
YEREMIAN v. INFINITI OF ARDMORE, INC. et al
as 2:2015cv00713
Plaintiff:
RAZMIG YEREMIAN
Defendant:
INFINITI OF ARDMORE, INC., PAUL STRZYKALASKI, TD BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
McLean et al v. Big Dog Group LLC et al
as 3:2015cv00040
Defendant:
Big Dog Group LLC, C. M. Field, TD Auto Finance and others
Plaintiff:
James Spencer McLean and Mary Madeline Hebert McLean
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sullivan v. Experian Information Solutions, Inc. et al
as 1:2014cv02377
Plaintiff:
Gary Sullivan
Defendant:
Experian Information Solutions, Inc. , Equifax Information Services LLC , Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Eaker v. TD Auto Finance LLC et al
as 4:2014cv00515
Plaintiff:
Quinn Lundgren Eaker
Defendant:
TD Auto Finance LLC, Thomas F Gilman and Leeland Wilson
Cause Of Action: 15 U.S.C. § 1601
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