0000336
|
Truth in Lending
|
2000-02-22
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2000-02-22
|
Termination Date |
2000-04-20
|
Parties
Name |
RUSSELL
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0000337
|
Truth in Lending
|
2000-02-22
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2000-02-22
|
Termination Date |
2000-09-08
|
Parties
Name |
RUSSELL
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
9900854
|
Truth in Lending
|
1999-05-07
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
< 1000$
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
1999-05-07
|
Termination Date |
2000-03-14
|
Section |
1601
|
Parties
Name |
ZATMAN
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
9900947
|
Truth in Lending
|
1999-05-20
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
1999-05-20
|
Termination Date |
2000-03-14
|
Section |
1601
|
Parties
Name |
TORRES
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0001101
|
Truth in Lending
|
2000-06-14
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2000-06-14
|
Termination Date |
2001-01-12
|
Section |
1601
|
Status |
Terminated
|
Parties
Name |
VITTI,
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0002142
|
Truth in Lending
|
2000-11-06
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2000-11-06
|
Termination Date |
2001-01-26
|
Section |
1601
|
Status |
Terminated
|
Parties
Name |
VIANA-NUNEZ
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0100269
|
Other Statutory Actions
|
2001-02-21
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
2
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2001-02-21
|
Termination Date |
2002-01-03
|
Status |
Terminated
|
Parties
Name |
RODRIGUEZ
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0101385
|
Truth in Lending
|
2001-07-23
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2001-07-23
|
Termination Date |
2002-04-09
|
Section |
1601
|
Status |
Terminated
|
Parties
Name |
ALICEA
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0102036
|
Truth in Lending
|
2001-10-31
|
want of prosecution
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2001-10-31
|
Termination Date |
2002-06-28
|
Section |
1601
|
Status |
Terminated
|
Parties
Name |
TORRUELLAS
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0001981
|
Other Statutory Actions
|
2000-10-16
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2000-10-16
|
Termination Date |
2002-12-06
|
Section |
1601
|
Status |
Terminated
|
Parties
Name |
FLORES
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0200664
|
Truth in Lending
|
2002-04-15
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2002-04-15
|
Termination Date |
2002-11-26
|
Section |
1601
|
Status |
Terminated
|
Parties
Name |
OROSCO,
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0201837
|
Truth in Lending
|
2002-10-18
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2002-10-18
|
Termination Date |
2003-05-16
|
Section |
1601
|
Status |
Terminated
|
Parties
Name |
BETHEA
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0501125
|
Truth in Lending
|
2005-07-14
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2005-07-14
|
Termination Date |
2007-06-25
|
Date Issue Joined |
2006-04-26
|
Status |
Terminated
|
Parties
Name |
WILLIAMS
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0700028
|
Consumer Credit
|
2007-01-08
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2007-01-08
|
Termination Date |
2007-03-26
|
Section |
1601
|
Status |
Terminated
|
Parties
Name |
MUNIZ
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|
0700294
|
Civil Rights Employment
|
2007-02-26
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
3
|
Filing Date |
2007-02-26
|
Termination Date |
2008-02-12
|
Date Issue Joined |
2007-06-05
|
Section |
2601
|
Status |
Terminated
|
Parties
Name |
SANTOS
|
Role |
Plaintiff
|
|
Name |
COLONIAL MOTORS, INC.
|
Role |
Defendant
|
|
|