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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 internal use only SDNY_GM_00057323 CONFIDENTI
OR INFORMATIONAL PURPOSES ONLY m Copyright 2015 CourtLink Corporation UNITED 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
2 mentions1 same-page
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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 DEMAND: Plaintiff DEMAND: $ 5,000,000 STATUS
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 FI
2 mentions1 same-page
Page ?Same page
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 internal use only CONFIDENTIAL - PURSUANT TO F
INFORMATIONAL PURPOSES ONLY*** Copyright @ 2015 CourtLink Corporation UNITED 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
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Mutual Connections (16)
Entities connected to both Anne Y. Shields and Kahn V. Bmw Of North America
Richard Kahn
PERSON3 w/ Anne·5 w/ Kahn
Diversity-Fraud28
ORGANIZATION3 w/ Anne·3 w/ Kahn
AS
Arthur D. Spatt
PERSON3 w/ Anne·3 w/ Kahn
Newark
LOCATION2 w/ Anne·4 w/ Kahn
North America
LOCATION3 w/ Anne·3 w/ Kahn
Gateway Center
LOCATION2 w/ Anne·3 w/ Kahn
Manhasset
LOCATION2 w/ Anne·3 w/ Kahn
TW
Tina Wolfson
PERSON2 w/ Anne·3 w/ Kahn
PW
Paul C. Whalen
PERSON2 w/ Anne·3 w/ Kahn
WS
Wendy R. Stein
PERSON2 w/ Anne·2 w/ Kahn
James Patterson
PERSON2 w/ Anne·2 w/ Kahn
R. Serv
ORGANIZATION2 w/ Anne·2 w/ Kahn
Covington Grain Co.
ORGANIZATION2 w/ Anne·2 w/ Kahn
Chandler
PERSON2 w/ Anne·2 w/ Kahn
Central Islip
LOCATION2 w/ Anne·2 w/ Kahn
Fontana
LOCATION2 w/ Anne·2 w/ Kahn