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WESTCHESTER EXPORT CAPITAL, LLC v. WI AUTOMOTIVE T.R.U.S.T., LEASE, REGISTRATION, AND CONSULTING LLC

No. 17 Civ. 03368 (CS)(JCM).

WESTCHESTER EXPORT CAPITAL, LLC, Plaintiff, v. WI AUTOMOTIVE T.R.U.S.T., LEASE, REGISTRATION, AND CONSULTING LLC d/b/a TIMELESS AUTO GROUP WI, TEDMUND WAYNE BLANKSCHEIN, ALBERT ("ALEX") GOLANT, and 51 AUTOMOBILES WITH VEHICLE IDENTIFICATION NUMBERS 4JGDF6EE8HA860396, SALGS2VF9GA282962, SALGS2VF9GA278927, SALGS2VF2GA276663, 4JGDF6EE7HA869736, 4JGDF6EE5HA858332, SALGS2VF6GA279209, 4JGDF6EE9HA882679, ZN661XUS0HX215634, ZN661XUL5HX237654, ZN661XUS5HX234891, ZN661XUL3HX237653, ZN661XUL1HX237652, 4JGDF6EE2HA895533, 4JGDF6EE0HA914709, 4JGDF6EE1HA922656, 4JGDF6EE9HA913574, 4JGDF6EE9HA928186, ZN661YUS1HX236093, 4JGDF6EE8HA930690, ZN661YUS9HX237265, ZN661YUS4HX230577, ZN661YUS3HX234961, 4JGDF6EE3HA928684, 4JGDF6EE5HA927889, 4JGDF6EE0HA932286, 4JGDF6EE6HA927707, 4JGDF6EE6HA930512, 4JGDF6EEXHA832747, 4JGDF6EE6HA934804, 4JGDF6EE9HA933808, SALGS2FV0HA335412, ZAM56RRA1H1206160, ZAM56RRA5H1206159, ZAM56RRA6H1217347, ZAM56RRA8H1238135, 4JGDF6EEXHA945417, 4JGDF6EE5HA935300, 4JGDF6EE2HA944262, 4JGDF6EE4HA923655, ZAM56RRA9H1199104, ZAM56RRA2H1199154, ZAM56RRAXH1213687, ZAM56RRA4H1199155, ZAM56RRA0H1199105, ZAM56RRA7H1199151, ZAM56RRAXH1204276, ZAM56RRA9H1199152, ZAM56RRA7H1199148, ZAM56RRA6H1199108, and ZAM56RRA3H1204278, Defendants.

United States District Court, S.D. New York.

December 28, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332oc
Cause: 28 U.S.C. § 1332oc Diversity - Other Contract
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Westchester Export Capital LLC, Plaintiff, represented by Kathy Sue Marks , Yankwitt LLP & Russell Marc Yankwitt , Yankwitt LLP.

REPORT AND RECOMMENDATION

Plaintiff Westchester Export Capital LLC ("Plaintiff") commenced this action on May 5, 2017 against defendants WI Automotive T.R.U.S.T., Lease, Registration, and Consulting LLC d/b/a/Timeless Auto Group WI ("Timeless"), Tedmund Wayne Blankschein ("Mr. Blankschein"), Albert...

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