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34948238 Richard Kahn 12013245 NCA customised Closed - No Hit 12/10/2016 BIS RESULTS Negative Media: Class Action Reporter April 15, 2016 BMW OF NORTH AMERICA: Final Approval Hearing Moved to July 14 SECTION: Vol. 18 ISSN: 1525-2272 LENGTH: 1187 words The final hearing to consider approval of the settlem
LAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CASE NUMBER: 2:14cv2463 FILING DATE: 4/17/2014 JURISDICTION: Diversity JUDGE: Arthur D. Spatt REFERRED TO: Magistrate Judge Anne Y. Shields NATURE OF SUIT: 370 Fraud FILING TYPE: Civil - Class Action CAUSE: Diversity-Fraud28 USC 1332 For
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Page 41 Kahn V. Bmw Of North America, Llc 2:14cv2463 Kahn V. Bmw Of North America, Llc PLAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CASE NUMBER: 2:14cv2463 FILING DATE: 4/17/2014 JURISDICTION: Diversity JUDGE: Arthur D. Spatt REFERRED TO: Magistrate Judge Anne Y.
LAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CASE NUMBER: 2:14cv2463 FILING DATE: 4/17/2014 JURISDICTION: Diversity JUDGE: Arthur D. Spatt REFERRED TO: Magistrate Judge Anne Y. Shields NATURE OF SUIT: 370 Fraud FILING TYPE: Civil - Class Action CAUSE: Diversity-Fraud28 USC 1332 JURY
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D STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK (Central Islip) Kahn V. Bmw Of North America, LIc PLAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CASE NUMBER: 2:14cv2463 FILING DATE: 4/17/2014 JURISDICTION: Diversity JUDGE: Arthur D. Spatt REFERRED TO: Magistrate Judge Anne Y.
LAINTIFF: Richard Kahn DEFENDANT: BMW of North America, LLC DOCKET CASE NUMBER: 2:14cv2463 FILING DATE: 4/17/2014 JURISDICTION: Diversity JUDGE: Arthur D. Spatt REFERRED TO: Magistrate Judge Anne Y. Shields NATURE OF SUIT: 370 Fraud FILING TYPE: Civil - Class Action CAUSE: Diversity-Fraud28 USC 1332 For
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Entities connected to both North America and Arthur D. Spatt
Richard Kahn
PERSON27 w/ North·3 w/ Arthur
Newark
LOCATION14 w/ North·2 w/ Arthur
James Patterson
PERSON9 w/ North·2 w/ Arthur
Chandler
PERSON5 w/ North·2 w/ Arthur
Diversity-Fraud28
ORGANIZATION3 w/ North·3 w/ Arthur
Fontana
LOCATION4 w/ North·2 w/ Arthur
Kahn V. Bmw Of North America
ORGANIZATION3 w/ North·3 w/ Arthur
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Anne Y. Shields
PERSON3 w/ North·3 w/ Arthur
Central Islip
LOCATION4 w/ North·2 w/ Arthur
Gateway Center
LOCATION2 w/ North·2 w/ Arthur
Manhasset
LOCATION2 w/ North·2 w/ Arthur
TW
Tina Wolfson
PERSON2 w/ North·2 w/ Arthur
WS
Wendy R. Stein
PERSON2 w/ North·2 w/ Arthur
PW
Paul C. Whalen
PERSON2 w/ North·2 w/ Arthur
R. Serv
ORGANIZATION2 w/ North·2 w/ Arthur
Covington Grain Co.
ORGANIZATION2 w/ North·2 w/ Arthur