Illegal Activity
none
Blackmail
none
Date
4/17/2014
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a summary of the legal case Kahn V. BMW of North America, LLC, filed on 4/17/2014. It includes information about the plaintiff, defendant, attorneys, jurisdiction, nature of suit, and the demand amount of $5,000,000.
Metadata
- Subject
- Kahn V. Bmw Of North America, Llc
- Sender
- —
- Recipients
- —
- Document ID
- 2:14cv2463
- Date
- 4/17/2014
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Legal | BMW of North America, LLC | Plaintiff vs. Defendant in a fraud case |
| Tina Wolfson | Employment | Ahdoot & Wolfson, P.C. | Attorney at Ahdoot & Wolfson, P.C. |
| Wendy R. Stein | Employment | Gibbons P.C. | Attorney at Gibbons P.C. (Terminated 9/29/2014) |
| Paul C. Whalen | Employment | Law Offices of Paul C. Whalen, P.C. | Attorney at Law Offices of Paul C. Whalen, P.C. |
Financial Information
Amounts:5,000,000
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 4
BMW of North America, LLCAhdoot & Wolfson, P.C.Gibbons P.C.Law Offices of Paul C. Whalen, P.C.
Locations 3
West Holl ood, CA. USA 90069Newark, NJ, USA 07102Manhasset, NY. USA 11030
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the legal case Kahn V. BMW of North America, LLC
- Significance
- This document outlines the details of a fraud case against BMW of North America, LLC, including the plaintiff, defendant, attorneys, and financial demand.
File Info
- File Name
- EFTA01371380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.915084
- DOJ Source
- View on DOJ