Mercedes-Benz Financial Services USA LLC

Mercedes-Benz Financial Services USA LLC
Locations Update This Record Cases by Outcome Cases by Type	SEC CIK 1540252

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Current Affiliates (1)

	Last Name	First Name	Middle Name	Title	Location
	Souweidane	Ronnie	A.		Farmington Hills, MI

1 Row Total

Former Attorneys

	Date Filed	Venue	Case Number	Title	Client	Role
	1/5/2010	Superior Court of California, County of Alameda	RG10492416	AC European, Inc. v. DCFS Trust	Mercedes-benz Financial Services Usa LLC	Defendant
	9/19/2010	Superior Court of California, County of Los Angeles	BC469887	Mercedes-benz Financial Services Usa Llc et al v. Maria Estr	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	11/9/2010	Superior Court of California, County of Los Angeles	BC449020	Levik Stephan v. Mercedes-benz Usa Llc et al	Mercedes-benz Financial Services Usa Llc	Defendant/Respondent
	12/1/2010	Superior Court of California, County of Santa Clara	2010-1-CV-188703	Mercedes-Benz Financial v. J. Pagano	Mercedes-Benz Financial Services USA LLC	Plaintiff
	12/13/2010	Superior Court of California, County of Los Angeles	EC054550	Mercedes Benz Financial Services Usa Vs. Mtom Tours Inc., Et	Mercedes Benz Financial Services Usa Llc	Plaintiff
	12/21/2010	Superior Court of California, County of San Bernardino	CIVDS1017188	Mercedes Benz V. Arnold	Mercedes Benz Financial Services Usa Llc	Plaintiff
	1/14/2011	Connecticut District Court	3:11-cv-00078	Securities & Exchange Commission v. Illarramendi et al	Mercedes Benz Financial Services USA LLC	Interested Party
	3/7/2011	Superior Court of California, County of Alameda	RG11564256	Mercedes-Benz Financial Services USA LLC v. Price	Mercedes-benz Financial Services Usa LLC	Creditor
	3/7/2011	Superior Court of California, County of Alameda	RG11564256	Mercedes-Benz Financial Services USA LLC v. Price	Mercedes-benz Financial Services Usa LLC	Plaintiff
	3/7/2011	Superior Court of California, County of Riverside	RIC1104524	Mercedes Benz Financial Services v. Scullion	Mercedes Benz Financial Services Usa Llc	Plaintiff
	3/8/2011	Superior Court of California, County of Santa Clara	2011-1-CV-195904	Mercedes-Benz Financial Services USA LLC v. S. Mirkamali	Mercedes-Benz Financial Services USA LLC	Plaintiff
	3/8/2011	Superior Court of California, County of Riverside	RIC1104539	Mercedes-benz v. Yamamoto	Mercedes-benz Financial Services Usa Llc	Plaintiff
	3/11/2011	Superior Court of California, County of Riverside	RIC1104881	Mercedes-benz Financial Services Vs. Tanney	Mercedes-benz Financial Services Usa Llc	Plaintiff
	3/15/2011	Superior Court of California, County of San Bernardino	CIVVS1101543	Mercedes-benz V. Godinez, Et Al	MERCEDES-BENZ FINANCIAL SERVICES USA LLC	Plaintiff
	3/30/2011	Superior Court of California, County of Santa Clara	2011-1-CV-197947	Mercedes-Benz Financial Services USA, LLC v. M. Pham	Mercedes-Benz Financial Services USA, LLC	Plaintiff
	3/30/2011	Superior Court of California, County of Alameda	RG11568885	Mercedes-Benz Financial Services USA LLC v. Wallace	Mercedes-benz Financial Services Usa LLC	Plaintiff
	5/11/2011	Superior Court of California, County of San Mateo	CLJ505478	Mercedes Benz Financial Ser v. Roni I Simisola	Mercedes Benz Financial Services Usa Llc	Plaintiff
	5/31/2011	Superior Court of California, County of Santa Clara	2011-1-CV-201994	Mercedes-Benz Financial Services USA, LLC v. A. Gracia	Mercedes-Benz Financial Services USA, LLC	Plaintiff
	6/9/2011	Superior Court of California, County of Los Angeles	EC056011	Mercedes-benz Finance Services Usa Llc Vs. Salby Petros	Mercedes-benz Financial Services Usa Llc	Plaintiff
	7/27/2011	Superior Court of California, County of Los Angeles	BC466214	Mercedes-benz Financial Services Usa Llc v. Sonie Kim et al	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	7/27/2011	Superior Court of California, County of Los Angeles	BC466299	Mercedes-benz Financial Services Usa Llc v. Elinar Panosian	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	8/2/2011	Superior Court of California, County of Santa Clara	2011-1-CV-206466	Mercedes Benz Financial Services USA LLC v. T. Do	Mercedes Benz Financial Services USA LLC	Plaintiff
	8/8/2011	Superior Court of California, County of Los Angeles	BC467003	Mercedes-benz Financial Services Usa Llc v. Eduardo Herrera	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	8/9/2011	Superior Court of California, County of Los Angeles	BC467171	Mercedes-benz Financial Services Usa v. Meline Davtyan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	8/15/2011	Superior Court of California, County of Los Angeles	BC467554	Mercedes-benz Financial Services Usa Llc v. Richard L Smith	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	8/22/2011	Superior Court of California, County of Los Angeles	BC468055	Mercedes-benz Financial Services Usa Llc v. Arusyak Sanosyan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	8/29/2011	California Northern Bankruptcy Court	11-13214	Dean Gregory Asimos	Mercedes-Benz Financial Services USA LLC	Plaintiff
	9/7/2011	Superior Court of California, County of Los Angeles	BC469018	Mercedes-benz Financial Services Usa Llc v. Dae-yeon Kim	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	9/9/2011	Superior Court of California, County of Los Angeles	SC114059	Daimler Trust Vs. Amir Kalantari	Mercedes Benz Financial Services Usa Llc	Defendant
	9/9/2011	Superior Court of California, County of Riverside	RIC1115075	Mercedes-benz Financial Services v. Kobayashi	Mercedes-benz Financial Services Usa Llc	Plaintiff
	9/12/2011	Superior Court of California, County of Riverside	RIC1115337	Mercedes Benz Financial v. Aldinger	Mercedes-benz Financial Services Usa Llc	Plaintiff
	9/14/2011	Superior Court of California, County of Los Angeles	BC469592	Mercedes-benz Financial Services Usa Llc v. Alvaro Lopez	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	9/15/2011	Superior Court of California, County of Los Angeles	BC469444	Mercedes-benz Financial Services Usa Llc v. Makedon Makarian	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	9/20/2011	Superior Court of California, County of San Bernardino	CIVDS1111037	Mercedes-benz V. Fitzgerald	Mercedes-benz Financial Services Usa Llc	Plaintiff
	9/28/2011	Superior Court of California, County of Los Angeles	BC470515	Mercedes-benz Financial Services Usa Llc v. Gurgen Vadanyan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	10/5/2011	Superior Court of California, County of Los Angeles	BC470969	Mercedes-benz Financial Services Usa Llc v. Nick Shoshan Et	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	10/5/2011	Superior Court of California, County of Los Angeles	BC470970	Mercedes-benz Financial Services Usa Llc v. Nick Shoshan Et	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	10/5/2011	Superior Court of California, County of Los Angeles	EC057030	Mercedes-benz Financial Services Usa Vs. Gayane Vardazaryan	Mercedes-benz Financial Services Usa Llc	Plaintiff
	10/7/2011	Superior Court of California, County of San Francisco	CGC 11 514922	Mercedes-benz Financial Services Usa LLC v. Dean Alac Aka Al...	Mercedes-benz Financial Services Usa Llc	Plaintiff
	10/11/2011	Superior Court of California, County of Santa Clara	2011-1-CV-210772	Mercedes-Benz Financial Services USA LLC v. S. Hoshi	Mercedes-Benz Financial Services USA LLC	Plaintiff
	10/12/2011	Superior Court of California, County of Riverside	RIC1116695	Mercedes-benz Financial Services v. Soffa	Mercedes-benz Financial Services Usa Llc	Plaintiff
	10/12/2011	Superior Court of California, County of Riverside	RIC1116872	Mercedes-benz Financial Services v. Lee	Mercedes-benz Financial Services Usa Llc	Plaintiff
	10/14/2011	Superior Court of California, County of Santa Clara	2011-1-CV-211145	Mercedes-Benz Financial Services USA, LLC v. S. Scarlett	Mercedes-Benz Financial Services USA, LLC	Plaintiff
	10/17/2011	Superior Court of California, County of Los Angeles	BC471646	Mercedes-benz Financial Services Usa Llc v. Alex Youssef Et	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	10/24/2011	Superior Court of California, County of Los Angeles	BC472076	Mercedes-benz Financial Services Usa Llc v. Stephanie Balzan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	10/26/2011	Superior Court of California, County of Los Angeles	BC472323	Mercedes-benz Financial Srvs Usa Llc v. Hussein M Alamin	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	10/31/2011	Superior Court of California, County of Los Angeles	EC056874	Mercedes-benz Financial Services Usa Vs. Aykui Iskandaryan	Mercedes-benz Financial Services Usa Llc	Plaintiff
	11/2/2011	Superior Court of California, County of Los Angeles	BC472676	Mercedes-benz Financial Services Usa Llc v. Zion Pinto et al	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	11/16/2011	Superior Court of California, County of San Bernardino	CIVRS1109994	Mercedes-benz V. Donna Hurlburt	MERCEDES-BENZ FINANCIAL SERVICES USA, LLC	Plaintiff
	11/21/2011	Superior Court of California, County of Los Angeles	BC474026	Mercedes-benz Financial Services Usa Llc et al v. Margou Haw	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	11/22/2011	California Northern Bankruptcy Court	11-01291	Dean Gregory Asimos- Adversary Proceeding	Mercedes-Benz Financial Services USA LLC, fka DCFS USA LLC	Plaintiff
	11/22/2011	California Northern Bankruptcy Court	11-01291	Dean Gregory Asimos- Adversary Proceeding	Mercedes-Benz Financial Services USA LLC	Plaintiff
	12/1/2011	Superior Court of California, County of Los Angeles	YC066030	Mercedes-benz Financial v. Charles E. Johnson	Mercedes-benz Financial Services Usa Llc	Plaintiff
	12/7/2011	Superior Court of California, County of Los Angeles	BC474743	Mercedes-benz Financial Svcs. Usa Llc Vs. Nancy Amparo Cueva	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	12/7/2011	Superior Court of California, County of San Bernardino	CIVRS1110533	Mercedes-benz V. Vickey Price	MERCEDES-BENZ FINANCIAL SERVICES USA LLC	Plaintiff
	12/9/2011	Superior Court of California, County of Alameda	RG11607807	Robles v. Mercedes-Benz Financial Services USA LLC	Mercedes-benz Financial Services Usa LLC	Defendant
	12/14/2011	Superior Court of California, County of Los Angeles	BC475100	Mercedes-benz Financial Services Usa Llc v. Jack M Dawlatian	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	12/21/2011	Superior Court of California, County of San Bernardino	CIVVS1106147	Mercedes-benz V. Murphy	MERCEDES-BENZ FINANCIAL SERVICES USA LLC	Plaintiff
	12/27/2011	Superior Court of California, County of San Bernardino	CIVDS1114462	Mercedes-benz Financial V. Macias	Mercedes-benz Financial Services Usa Llc,	Plaintiff
	1/26/2012	Superior Court of California, County of Los Angeles	BC477823	Mercedes-benz Financial Services Usa Llc v. Iris Marlene Wei	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	2/17/2012	Superior Court of California, County of Los Angeles	BC478963	Mercedes-benz Financial Services Usa Llc v. Taste Of Miami	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	3/1/2012	Superior Court of California, County of Los Angeles	BC479962	Mercedes-benz Financial Services Usa Llc v. Meri Uryanova Et	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	3/6/2012	Superior Court of California, County of Los Angeles	BC480226	Mercedes-benz Financial Services Usa Llc v. Arthur Petrosyan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	3/7/2012	Superior Court of California, County of Los Angeles	BC480314	Mercedes-benz Financial Services Usa Llc v. Shelly Chao	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	3/9/2012	Superior Court of California, County of Los Angeles	GC049059	Mercedes-benz Financial Services Usa LLC Vs. Pablo Venegas	Mercedes-benz Financial Services Usa Llc	Plaintiff
	3/23/2012	Superior Court of California, County of Los Angeles	BC481350	Mercedes-benz Financial Services Usa Llc v. Pogos Dermendjia	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	4/2/2012	Superior Court of California, County of San Francisco	CGC 12 519659	Mercedes-benz Financial Services Usa LLC v. Javier Edgardo R...	Mercedes-benz Financial Services Usa Llc	Plaintiff
	4/2/2012	Superior Court of California, County of Santa Clara	2012-1-CV-221667	Mercedes-Benz Financial Services USA, LLC v. J. Dauz, et al	Mercedes-Benz Financial Services USA, LLC	Plaintiff
	4/2/2012	Superior Court of California, County of Contra Costa	CIVMSC12-00763	Mercedes Benz Financial Vs. Gilda Anderson	Mercedes-benz Financial Services Usa Llc	Plaintiff
	4/23/2012	Superior Court of California, County of Los Angeles	BC483200	Mercedes-benz Financial Services Usa Llc v. Oganes Ayrapetya	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	4/26/2012	Superior Court of California, County of Los Angeles	BC483544	Mercedes-benz Financial Services Usa Llc v. Marou Kardouh	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	5/8/2012	Superior Court of California, County of Los Angeles	BC484150	Mercedes-benz Financial Services Usa Llc v. Sau King Chan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	5/14/2012	Superior Court of California, County of Los Angeles	BC484633	Mercedes-benz Financial Services Usa Llc v. One Stop Auto	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	5/15/2012	Superior Court of California, County of San Bernardino	CIVRS1203776	Mercedes-benz Financial V. Steve Jaime	MERCEDES-BENZ FINANCIAL SERVICES USA LLC	Plaintiff
	5/29/2012	Superior Court of California, County of Los Angeles	BC485491	Mercedes-benz Financial Services Usa Llc v. Artour Hagopian	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	6/1/2012	Superior Court of California, County of Los Angeles	BC485879	Mercedes-benz Financial Services Usa Llc v. Hamlet Khodaguly	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	6/14/2012	Superior Court of California, County of Los Angeles	BC486618	Mercedes-benz Financial Services Usa Llc v. Ok J Choi et al	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	6/27/2012	Superior Court of California, County of Los Angeles	BC487316	Mercedes-benz Financial Services Usa Llc v. Karapet Chakryan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	6/27/2012	Superior Court of California, County of Los Angeles	BC487342	Mercedes-benz Financial Services Usa Llc v. James R Saviano	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	7/13/2012	Superior Court of California, County of Los Angeles	BC488352	Brian Friedman et al v. Mercedes-benz Usa Llc et al	Mercedes-benz Financial Services Usa Llc	Defendant
	7/23/2012	Superior Court of California, County of Los Angeles	BC488808	Mercedes-benz Financial Services Usa v. John Hill	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	7/26/2012	Superior Court of California, County of Riverside	RIC1211286	Mercedes Benz Financial v. Hawkinson	Mercedes-benz Financial Services Usa Llc	Plaintiff
	8/22/2012	California Central District Court	2:12-cv-07204	Brian Friedman et al v. Mercedes Benz USA LLC et al	Mercedes Benz Financial Services USA LLC	Defendant
	8/27/2012	Superior Court of California, County of Los Angeles	BC491042	Mercedes-benz Financial Svcs Usa Llc v. Vahagh Kagramanyan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	8/28/2012	Superior Court of California, County of Los Angeles	EC059198	Mercedes-benz Financial Services Usa Llc Vs. Manuk Tilbiyan	Mercedes-benz Financial Services Usa Llc	Plaintiff
	9/5/2012	Superior Court of California, County of Los Angeles	BC491174	Mercedes-benz Financial Svcs Usa Llc v. Byron Jarrett et al	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	9/27/2012	California Central District Court	2:12-cv-08356	Izabel Manukyan v. Cach LLC	Mercedes-Benz Financial Services USA LLC	Defendant
	10/9/2012	Superior Court of California, County of Los Angeles	BC493377	Mercedes-benz Financial Services Usa Llc v. Debbie Rubinfeld	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	10/31/2012	Superior Court of California, County of Los Angeles	BC494900	Mercedes-benz Financial Services Usa Llc v. Garnik Ovsepyan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	11/16/2012	Superior Court of California, County of Los Angeles	BC495345	Mercedes-benz Financial Services Usa Llc v. Samuel Papikyan	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	12/11/2012	Superior Court of California, County of Los Angeles	BC497286	Mercedes-benz Financial Services Usa Llc v. Andrae Newmann E	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	1/7/2013	Superior Court of California, County of Riverside	RIC1300176	Mercedes-benz Financial Services v. Mewes	Mercedes-benz Financial Services Usa Llc	Plaintiff
	1/8/2013	Superior Court of California, County of Alameda	RG13662559	Mercedes-Benz Financial Services USA LLC v. Johnson	Mercedes-benz Financial Services Usa LLC	Creditor
	1/8/2013	Superior Court of California, County of Alameda	RG13662559	Mercedes-Benz Financial Services USA LLC v. Johnson	Mercedes-benz Financial Services Usa LLC	Plaintiff
	1/23/2013	Superior Court of California, County of Los Angeles	BC499748	Mercedes-benz Financial Svcs Usa Llc v. Mohammad Poorkarim	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	2/7/2013	Superior Court of California, County of Riverside	RIC1301596	Mercedes-benz v. Ruelas	Mercedes-benz Financial Services Usa Llc	Plaintiff
	3/4/2013	Superior Court of California, County of Los Angeles	EC060298	Jacqueline Wernick v. Calstar Motors, Inc.	Mercedes-benz Financial Services Usa Llc	Defendant
	3/18/2013	Texas Eastern District Court	2:13-cv-00219	TQP Development LLC v. Chrysler Group LLC	Mercedes-Benz Financial Services USA LLC	Consol Defendant
	3/27/2013	Superior Court of California, County of Los Angeles	BC504095	Mercedes-benz Financial Services Usa Llc v. Lusine Khachikya	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner
	5/10/2013	Superior Court of California, County of Los Angeles	BC508594	Mercedes-benz Financial Svcs Usa Llc v. Karsen Co Inc et al	Mercedes-benz Financial Services Usa Llc	Plaintiff/Petitioner

332 Rows Total	Page 1 of 4 | Go To

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Corporate Family (34)

Track Corporate Family

• Daimler AG, Related
• Daimler Ag Stuttgart, Germany, Related
• Daimler Benz Aktiengesellschaft, Related
• Daimler Benz Auto Grantor Trust 1993-a, Related
• Daimler Benz Auto Grantor Trust 1995-a, Related
• Daimler Benz Auto Grantor Trust 1997 A, Related
• Daimler Benz Corp, Related
• Daimler Benz Technology Corp, Related
• Daimler Benz Vehicle Owner Trust 1998-a, Related
• Daimler Benz Vehicle Receivables Corp, Related
• Daimler Benz Vehicle Trust 1994-a, Related
• Daimler Benz Vehicle Trust 1996-a, Related
• Daimler Capital Partners Ltd, Related
• Daimler Investments Limited, Related
• Daimler Trucks North America, LLC, Related
• Daimler-Benz Aerospace, Related
• Daimler-Benz Aerospace AB, Related
• Daimler-Benz Aerospace AG, Related
• Daimler-Benz Aerospace Airbus GmbH, Related
• Daimler-Benz AG, Related
• Daimler-benz Ag Patentabtilung - Ep-zp Postfach, Related
• Daimler-Benz BG, Related
• Daimler-Benz Interservices (Debis) AG, Related
• Mercedes-Benz (China) Limited, Related
• Mercedes-Benz AG, Related
• Mercedes-Benz Credit Corporation, Related
• Mercedes-Benz Do Brasil S.A., Related
• Mercedes-Benz Grand Prix Ltd., Related
• Mercedes-Benz High Performance Engines Ltd., Related
• Mercedes-Benz of North America, Inc., Related
• Mercedes-Benz Research & Development North America, Inc., Related
• Mercedes-Benz US International, Inc., Related
• Mercedes-Benz USA, Inc., Related
• Mercedes-Benz USA, LLC, Related

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