BMW Financial Services NA, LLC Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

11/26/2024	Superior Court of California, County of Los Angeles	24NNCV06125	Bmw Financial Services Na, LLC v. Titan Auto Collision, Inc,...	Plaintiff

10/31/2024	Superior Court of California, County of Los Angeles	24STCV28556	Bmw Financial Services Na, LLC v. Planet Collision Center LL...	Plaintiff

10/9/2024	Superior Court of California, County of Los Angeles	24STCV26268	Shannon K. Paulson, et al. v. Sai Long Beach B, Inc., et al.	Defendant

8/28/2024	Superior Court of California, County of Los Angeles	24STCV21991	Bmw Financial Services Na, LLC v. Reymond Shahverdian, et al...	Plaintiff

8/15/2024	Superior Court of California, County of Los Angeles	24STCV20672	Bmw Financial Services Na, LLC, v. Enterprise Auto Clinic In...	Plaintiff

8/12/2024	Superior Court of California, County of Los Angeles	24CHCV02899	Bmw Financial Services Na, LLC, v. K2k Bodyshop Inc, A Calif...	Plaintiff

7/10/2024	Superior Court of California, County of Los Angeles	24CHCV02511	Bmw Financial Services Na, LLC v. Pla Motorsports LLC, A Cal...	Plaintiff

4/18/2024	Superior Court of California, County of Los Angeles	24STCV09771	Gurpreet Nijjrah v. Bmw Financial Services Na, LLC	Defendant

3/12/2024	Superior Court of California, County of Los Angeles	24STCV06069	Baifa, LLC., A Limited Liability Company, et al. v. Bmw Fina...	Defendant

11/16/2023	Superior Court of California, County of Los Angeles	23STCV28112	Helen Gezalayan, An Individual v. Bmw North American, LLC, e...	Defendant

6/16/2023	Superior Court of California, County of Los Angeles	23VECV02634	Saman Manavi v. Bmw Financial Services, Na, LLC, et al.	Defendant

3/27/2023	Superior Court of California, County of Los Angeles	23STCV06660	Sheila Sengstock v. Bmw Financial Services Na, LLC	Defendant

10/7/2022	Superior Court of California, County of Los Angeles	22STCV32959	Adam Carmichael v. Bmw Financial Services Na, LLC, et al.	Defendant

9/15/2022	Superior Court of California, County of Los Angeles	22STCV30223	Luca Battaglia v. Bmw Financial Services Na, LLC	Defendant

5/24/2022	Superior Court of California, County of Los Angeles	22STCV17095	Bmw Financial Services Na, LLC, A Delaware Limited Liability...	Plaintiff

3/2/2022	Superior Court of California, County of Los Angeles	22STCV07626	Heela Turner v. Sonic Automotive Components, Inc., et al.	Defendant

1/6/2022	Superior Court of California, County of Los Angeles	22STCV00573	Logan Kugler v. Bmw Of North America, LLC, et al.	Defendant

12/8/2021	Superior Court of California, County of Los Angeles	21VECV01689	Anahitasadat Abolghasemi v. Bmw Financial Services Na, LLC, ...	Defendant

8/2/2021	Superior Court of California, County of Los Angeles	21BBCV00678	Bmw Financial Services Na, LLC v. Andrzey Gubik	Plaintiff

4/22/2021	Superior Court of California, County of Los Angeles	21SMCV00745	Bmw Financial Services Na, LLC By And Through Its Servicer, ...	Plaintiff

11/19/2020	Superior Court of California, County of Santa Clara	20SC084631	Edward Bellerive v. BMW Financial Services NA, LLC	Defendant

9/16/2020	Superior Court of California, County of Los Angeles	20STCV35343	Pirouz Moghaddam v. Chapman Bmw, LLC, et al.	Defendant

8/25/2020	Superior Court of California, County of Los Angeles	20STCV32511	Shahira Osman v. Bmw Financial Services Na, LLC	Defendant

8/14/2020	Superior Court of California, County of Los Angeles	20STCV30977	Dinh Cao v. Finchey Corporation Of California, et al.	Defendant

5/27/2020	Superior Court of California, County of Los Angeles	20STCV20187	Noel Bea v. Century West, LLC, et al.	Defendant

10/21/2019	Superior Court of California, County of Los Angeles	19BBCV00939	Mikhail Goldman v. Bmw Financial Services Na, LLC	Defendant

7/23/2019	Superior Court of California, County of Los Angeles	19STCV25648	Alyssa Schumacher, et al. v. Bmw Financial Services Na, LLC	Defendant

3/11/2019	Superior Court of California, County of Los Angeles	19STCV08507	Elizarov Artur v. Bmw Financial Services Na, LLC	Defendant

1/30/2019	Superior Court of California, County of Los Angeles	19STCV03280	West Hollywood Collision Center, Inc., A California Corporat...	Defendant

11/13/2018	Superior Court of California, County of Santa Clara	18CV338064	Vincent Whelan v. BMW OF NORTH AMERICA, LLC et al	Defendant

9/7/2018	Nevada District Court	2:18-cv-01714	Ku v. Trans Union, LLC	Defendant

7/23/2018	Superior Court of California, County of Riverside	RIC1814915	Bmw Bank Of North America v. Villanueva	Plaintiff

7/2/2018	Florida Middle District Court	8:18-cv-01584	Sanchez v. BMW Financial Services NA, LLC	Defendant

6/14/2018	Superior Court of California, County of Los Angeles	BC709896	Mark E Swatik v. Bmw Financial Services	Defendant/Respondent

6/1/2018	Superior Court of California, County of Los Angeles	BC708504	Bmw Bank Of North America et al v. Fernando Toledo Allende J	Plaintiff/Petitioner

3/29/2018	Superior Court of California, County of Santa Clara	18CV325765	Yifan Li v. German Motors Corporation et al	Defendant

3/23/2018	Superior Court of California, County of Riverside	MCC1800306	Bmw Bank v. Howard	Plaintiff

2/7/2018	New Jersey District Court	2:18-cv-01690	SKIFF v. BMW FINANCIAL SERVICES NA, LLC	Defendant

1/31/2018	Superior Court of California, County of Los Angeles	BC692133	Bmw Bank Of North America et al v. Etienne Stinson et al	Plaintiff/Petitioner

1/2/2018	Florida Middle District Court	3:18-cv-00006	Knuth v. BMW Financial Services NA, LLC	Defendant

12/29/2017	Superior Court of California, County of Los Angeles	BC688705	Sergio Shapiro v. Financial Services Vehicle Trust et al	Defendant/Respondent

12/7/2017	Superior Court of California, County of Los Angeles	BC685665	Eric Esslinger v. Bmw Financial Services Na LLC et al	Defendant/Respondent

11/14/2017	Superior Court of California, County of Los Angeles	BC683334	Melissa E Castillo v. Sai Monrovia B Inc et al	Defendant/Respondent

10/31/2017	Superior Court of California, County of Riverside	RIC1720821	Langeveld v. Bmw Of North America Llc	Defendant

10/26/2017	Illinois Northern District Court	1:17-cv-07746	Smith v. United Auto Exchange, LLC	Defendant

9/26/2017	Superior Court of California, County of Los Angeles	YC072344	Financial Services...; et al v. Lorri Tarver; et al	Plaintiff

9/26/2017	Superior Court of California, County of Los Angeles	YC072344	Financial Services...; et al v. Lorri Tarver; et al	Plaintiff

9/25/2017	California Central District Court	2:17-cv-07045	Quenette Walton v. BMW Financial Services NA, LLC	Defendant

9/20/2017	Superior Court of California, County of Riverside	MCC1701064	Bmw Bank v. Gilliam	Plaintiff

9/18/2017	California Northern District Court	5:17-cv-05423	Weinger v. Equifax, Inc. et al	Defendant

453 Rows Total	Page 1 of 10 \| Go To

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