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VW Credit, Inc. v. CTE2, LLC

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY
Dec 6, 2019
Civil Action No. 2:19-cv-19523-CCC-ESK (D.N.J. Dec. 6, 2019)

Opinion

Civil Action No. 2:19-cv-19523-CCC-ESK

12-06-2019

VW CREDIT, INC., Plaintiff. v. CTE2, LLC; CTE2 LAND, LLC; CARMINE DEMAIO; AND FRANK HOLTHAM, Defendants.


NOT FOR PUBLICATION

OPINION AND ORDER FOR POSSESSION

I. Background

This matter comes before the Court on the application of Plaintiff VW Credit Inc. ("VCI" or "Plaintiff"), seeking preliminary injunctive relief of an Order of Possession and Writ of Replevin (the "Application"). ECF No. 29. Plaintiff filed the Application and supporting documents on November 19, 2019. Id.

On November 21, 2019, the Court entered an Order to Show Cause with Temporary Restraints and Other Relief indicating that without opposition from Defendants by November 26, 2019, the Application would be decided on the papers and "relief may be granted by default." ECF No. 32 at 2. To date, Defendants have not filed any opposition to the relief requested in Plaintiff's Application and the hearing scheduled for December 2, 2019 on the Application was adjourned due to the lack of opposition. Accordingly, the Court decides Plaintiff's Application and considers it unopposed. For reasons set forth below, Plaintiff's Application is granted.

II. Legal Standard

The decision whether to grant or deny a request for a preliminary injunction rests in the discretion of the Court. See Kos Pharms., Inc. v. Andrx Corp., 369 F.3d 700, 708 (3d Cir. 2004). A party seeking the extraordinary remedy of a preliminary injunction bears the burden of establishing that the following four factors weigh in favor of granting the injunction: "'[1] that [it] is likely to succeed on the merits, [2] that [it] is likely to suffer irreparable harm in the absence of preliminary relief, [3] that the balance of the equities tips in [its] favor, and [4] that an injunction is in the public interest.'" Ferring Pharms., Inc. v. Watson Pharms., Inc., 765 F.3d 205, 210 (3d Cir. 2014) (quoting Winter v. NRDC, 555 U.S. 7, 20 (2008)).

III. Analysis

The Court relies upon factual assertions underlying Plaintiff's complaint (the "Complaint"), which are incorporated by reference in the Application. ECF No. 29 at 1.

Plaintiff has shown a reasonable likelihood of success on the merits of its replevin claim. ECF No. 1 ¶¶ 77-81; ECF No. 29 at2-3. Federal Rule of Civil Procedure 64(b) allows for replevin in accordance with the replevin procedures applicable under New Jersey state law. To succeed on a claim for replevin, Plaintiff must allege the existence of a debt and the existence of a security interest, perfected or unperfected, and a chattel in possession of the debtor. N.J.S.A. 2B:50-1; New Jersey Court Rule 4:61-2. In this case, VCI has shown both the existence of a debt owed to it by Defendant CTE2, LLC ("CTE2") and a security interest in the collateral presently held by CTE2. ECF No. 1 at ¶¶ 10-15; see also ECF No. 29 at 3 ("VCI is a perfected secured creditor with a right to immediate possession of its collateral. CTE2 is in possession of these goods, has failed to pay for the same, and refuses to release them, despite clearly agreeing to do so in the MLSA . . . . These circumstances demonstrate VCI's likelihood of success on the merits."). VCI has provided contract agreements and other documentation showing it loaned the collateral to Defendants in exchange for payment from vehicle sales and that it is owed outstanding monies. See ECF Nos. 1, 1-1-5 (Complaint and accompanying exhibits showing various agreements between parties); ECF Nos. 4-2, 29-2 (declarations of William Zozokos, Senior Manager at VCI outlining agreements and current status of debts owed). The Court finds that VCI is owed a debt by CTE2 and has a security interest in the collateral held by CTE2, that demand for delivery of possession of the goods and chattels identified has been made on CTE2, and that CTE2 has failed and refused to make delivery of such goods and chattels. Accordingly, the Court finds that Plaintiff has shown that it is likely to succeed on the merits of its replevin claim.

This order analyzes only the adequacy of Plaintiff's replevin claim as Plaintiff solely moves for emergent relief for an Order of Possession and Writ of Replevin. ECF No. 29; see also Kraft v. Wells Fargo & Co., No. 16-5729, 2016 WL 6841076, at *3 (D.N.J. Nov. 21, 2016).

Next, Plaintiff has shown that it is likely to suffer irreparable harm absent injunctive relief. A plaintiff demonstrates irreparable harm and is entitled to injunctive relief when it is threatened with harm that "cannot be redressed by a legal or an equitable remedy following trial." Nat'l Reprographics, Inc. v. Strom., 621 F. Supp. 2d 204, 222 (D.N.J. 2009). Here, Plaintiff has shown that it will suffer irreparable harm if it is not allowed to take possession of the collateral as the collateral consists of vehicles that "are continuing to sit without maintenance and unattended by CTE2, are depreciating in value by the day and are at risk of further damage and depreciation." ECF No. 29-1 at 4. Irreparable harm exists where a defendant dissipates assets and makes it difficult for recovery of damages in the event a judgment is entered in favor of a plaintiff. See Health Professional & Allied Employees AFT/AFL-CIO v. MHA, LLC, No. 17-3301, 2017 WL 6550488, at *3 (D.N.J. Dec. 21, 2017) (finding irreparable harm where the depletion of assets by defendant would render a judgment for plaintiff futile). That risk exists here as Plaintiff has alleged that Defendants' dealership is closed down and the business is no longer functioning or paying its bills. ECF No. 29-1 at 1. In addition, requests for injunctive relief are most often granted where the requests involve property that is subject to depreciation and physical damage, as is the case here. See Minard Run Oil Co. v. United States Forest Serv., 670 F.3d 236, 256 (3d Cir. 2011) ("[W]here interests involving real property are at stake, preliminary injunctive relief can be particularly appropriate."). Thus, the Court finds that Plaintiff has demonstrated that it will be irreparably harmed absent the granting of a preliminary injunction.

Furthermore, the granting of preliminary relief to Plaintiff outweighs any burden on the Defendants. Defendants Carmine DeMaio and CTE 2 Land, LLC have consented to the injunctive relief requested in the Application (ECF No. 39) and Defendants Frank Holtham and CTE2, LLC have not appeared in this case, nor have they opposed the Application. The car dealership previously operated by CTE2, LLC is no longer functioning and there is no present need for the collateral at its current site. ECF No. 29 at 1. Hence, the Court agrees that the balance of the equities tips in favor of Plaintiff.

On November 26, 2019, the Clerk of the Court entered default as to Frank Holtham and CTE2. --------

Finally, the Court also finds that allowing Plaintiff to take possession of the collateral would be in the public interest. It is well-settled that "[t]he public has a strong interest in seeing that property rights are respected." W.S. Int'l, LLC v. M. Simon Zook Co., No. 11-3014, 2011 WL 1832282, at *6 (E.D. Pa. May 12, 2011) (citing Ride the Ducks of Philadelphia, LLC v. Duck Boat Tours, Inc., 138 F. App'x. 431, 434-435 (3d Cir. 2005)). Additionally, the Third Circuit has recognized that if a plaintiff can demonstrate both a likelihood of success on the merits and irreparable injury, "it almost always will be the case that the public interest will favor the plaintiff." Allegheny Inc. v. DQE, Inc., 171 F.3d 153, 158 (3d Cir. 1999). Accordingly, the Court finds that the public interest favors granting injunctive relief to Plaintiff.

For all of the foregoing reasons, the Court finds that Plaintiff has satisfied the standards for preliminary injunctive relief.

THEREFORE, IT IS on this 6th day of December 2019,

ORDERED that:

1. Plaintiff's request for preliminary injunctive relief of possession and replevin (ECF No. 29) is GRANTED.

2. Defendant CTE2 shall immediately deliver to Plaintiff the goods set forth on Exhibits A and B attached hereto (collectively, the "Goods") which are believed to be located at 2155 Route 22 West and 1180 Springfield Road in Union, New Jersey.

3. A Writ of Replevin shall hereby issue commanding the U.S. Marshal, the Sheriff of Union County, or such other law enforcement officer as may be capable of executing on such Order to take possession of the Goods and deliver them to Plaintiff.

4. To effectuate the purposes of the Writ of Replevin, Plaintiff shall arrange with Defendant CTE 2 Land, LLC, for access to the real property and the Goods at a mutually agreeable date and time, but on or before December 10, 2019. In the event that Defendant CTE 2 Land, LLC cannot provide access to the property or the Goods on or before December 10, 2019, Plaintiff may cause the disabling or changing of any locks that might secure any premises on which the Goods are located, including the removal of locks or cutting any chains which are restricting access, and shall restore all such locks or chains immediately after removal of the Goods. CTE 2 Land, LLC, is permitted to have a representative at the premises at all times during the removal of the collateral as an observer only.

SO ORDERED.

/s/ _________

CLAIRE C. CECCHI, U.S.D.J.

EXHIBIT "A"

Volkswagen of Union

SN/VIN

Year

Make

Model

WAUENAF43HN025011

2017

AUDI

A4 PREMIUM PLUS

WA1C2AFP8HA028744

2017

AUDI

Q5 PREMIUM

WA1GFCFS1GR024248

2016

AUDI

Q3 PRESTIGE

WA1L2AFP8HA076194

2017

AUDI

Q5 PREMIUM PLUS

WAUB8GFFXG1040349

2016

AUDI

A3 PREMIUM

WA1C2AFP9HA006817

2017

AUDI

Q5 PREMIUM

WAU23AFC4JN043233

2018

AUDI

A7 PRESTIGE

WAU34AFD6GN007577

2016

AUDI

A8 L QUATTRO

WAU43AFD5HN001875

2017

AUDI

A8 L QUATTRO

WA1ECCFS5HR000990

2017

AUDI

Q3 PREMIUM

WA1ECCFS5HR005977

2017

AUDI

Q3 PREMIUM

WA1LHAF73HD038417

2017

AUDI

Q7 PREMIUM PLUS

WAUG8AFC1HN014130

2017

AUDI

A6 PREMIUM PLUS

WAUWFAFC7HN073071

2017

AUDI

S7 PREMIUM PLUS

1V2LR2CA5KC525543

2019

VOLK

ATLAS SE

1VWCV7A39FC088339

2015

VOLK

PASSAT SEL

WVWHR7AN6KE029147

2019

VOLK

ARTEON SEL

3VWDB7AJ8HM234503

2017

VOLK

JETTASE

WVGSV7AX2HK003752

2017

VOLK

TIGUAN WOLFSBURG

3VWB67AJ2JM241299

2018

VOLK

JETTA SE

3VWL17AJ2HM406166

2017

VOLK

JETTA SEL

3VWC57BU4KM001348

2019

VOLK

JETTA S

1VWBT7A35HC008555

2017

VOLK

PASSAT SE

1VWCT7A33GC063069

2016

VOLK

PASSAT SEL

1VWDT7A37HC012860

2017

VOLK

PASSAT R-LINE

WVGSV7AX1HK003662

2017

VOLK

TIGUAN WOLFSBURG

WVGSV7AX3HW509034

2017

VOLK

TIGUAN WOLFSBURG

3VW217AU6GM029944

2016

VOLK

GOLF S/SE

WVGBV7AX1HK004326

2017

VOLK

TIGUAN S

1VWAT7A39GC068395

2016

VOLK

PASSAT S

3VWL07AJ4GM336364

2016

VOLK

JETTA SEL

WVGUV7AX0HW503829

2017

VOLK

TIGUAN SPORT

WVGBV7AX9HW508163

2017

VOLK

TIGUAN S

3VWC57BU5KM001326

2019

VOLK

JETTA S

WVGSV7AX2HW513365

2017

VOLK

TIGUAN WOLFSBURG

3VWD67AJ2GM395433

2016

VOLK

JETTA SE

1V2UR2CA2KC510731

2019

VOLK

ATLAS SE

1V2UR2CAXKC527311

2019

VOLK

ATLAS SE

3VW4T7AJ8HM225295

2017

VOLK

JETTA GLI

1VWBT7A33GC067005

2016

VOLK

PASSAT SE

3VWD67AJ6GM409656

2016

VOLK

JETTA SE

WVGEF9BP4GD008829

2016

VOLK

TOUAREG SPORT

SN/VIN

Year

Make

Model

WVGSV7AX9HW505604

2017

VOLK

TIGUAN WOLFSBURG

WVGUV7AX2HK008801

2017

VOLK

TIGUAN SPORT

1V2UR2CA9KC514551

2019

VOLK

ATLAS SE

3VV2B7AX2KM018279

2019

VOLK

TIGUAN SE

3VV2B7AX1KM015972

2019

VOLK

TIGUAN SE

3VW167AJ4GM402420

2016

VOLK

JETTA S

3VWN57BU2KM022689

2019

VOLK

JETTA S

3VWN57BU2KM117530

2019

VOLK

JETTA S

3VWN57BU5KM047182

2019

VOLK

JETTA S

3VW2B7AJ4HM259681

2017

VOLK

JETTA S

3VW4T7AJ3HM250072

2017

VOLK

JETTA GLI

1VWGT7A31HC003990

2017

VOLK

PASSAT SE

1V2MR2CA2KC513760

2019

VOLK

ATLAS SEL

WVGBV7AX2HK009177

2017

VOLK

TIGUAN S

WVGBV7AX6GK000433

2016

VOLK

TIGUAN S

WVGBV7AX7GW576461

2016

VOLK

TIGUAN S

WVGBV7AX8HW508476

2017

VOLK

TIGUAN S

WVGBV7AX9HK014456

2017

VOLK

TIGUAN S

1V2XR2CA3KC522948

2019

VOLK

ATLAS SE

1VWAT7A30GC052120

2016

VOLK

PASSAT S

1VWAT7A35HC020345

2017

VOLK

PASSAT S

3VWL17AJXGM259304

2016

VOLK

JETTA SEL

1V2MR2CA8KC582551

2019

VOLK

ATLAS SEL

3VWCB7BU1KM249498

2019

VOLK

JETTA S

3VV2B7AX7KM178349

2019

VOLK

TIGUAN SE

1V2RR2CA3KC584374

2019

VOLK

ATLAS SEL

3VV2B7AX8KM155212

2019

VOLK

TIGUAN SE

1V2NR2CA4KC551463

2019

VOLK

ATLAS SEL PREMIUM

1V2NR2CA9KC539907

2019

VOLK

ATLAS SEL PREMIUM

1V2NR2CA3KC538414

2019

VOLK

ATLAS SEL PREMIUM

1V2UR2CA2KC525231

2019

VOLK

ATLAS SE

1V2NR2CAXKC576108

2019

VOLK

ATLAS SEL PREMIUM

WAUF2AFC6EN151394

2014

AUDI

S6

WAUE8GFF6G1093806

2016

AUDI

A3 PREMIUM PLUS

5TDJKRFH8F5183878

2015

TOYT

HIGHLANDER XLE

5XYPG4A37GG015481

2016

KIA

SORENTO LX

JTEBU5JR7J5572884

2018

TOYT

4RUNNER SR5/SR5 PREMIUM

3CZRU6H79GM729342

2016

HOND

HR-V EXL

2T2ZZMCA1GC023565

2016

LEXS

RX 350

4T1BF1FK3HU672253

2017

TOYT

CAMRY LE

58ABK1GG9HU044910

2017

LEXS

ES 350

5TDDZ3DC1HS146882

2017

TOYT

SIENNA XLE

SN/VIN

Year

Make

Model

5TFAX5GN5KX142336

2019

TOYT

TACOMA DOUBLE CAB

JTHBA1D26G5023835

2016

LEXS

IS 200T

JTHBW1GG8G2114275

2016

LEXS

ES 300H

JTHCM1D28G5012508

2016

LEXS

IS 300

SALWR2TF2EA390508

2014

LNDR

RANGE ROVER SPORT SC

WA1L2AFP7GA012632

2016

AUDI

05 PREMIUM PLUS

2T3NFREV3HW371805

2017

TOYT

RAV4 SE

3GTU2PEJ0GG161444

2016

GMC

SIERRA K1500 DENALI

3GTU2PEJ6GG300556

2016

GMC

SIERRA K1500 DENALI

3TMDZ5BN2HM021339

2017

TOYT

TACOMA DOUBLE CAB

WBA5B3C51GG259779

2016

BMW

535 XI

WBA7F2C54GG421170

2016

BMW

750 XI

1C4BJWDGXFL535456

2015

JEEP

WRANGLER UNLIMITED SPORT

1GT12TEG0JF266445

2018

GMC

SIERRA K2500 SLT

1GTV2LECXGZ284800

2016

GMC

SIERRA K1500

3GTU2PEC7GG142021

2016

GMC

SIERRA K1500 DENALI

2T2ZZMCA6GC024601

2016

LEXS

RX 350

2G1105SA8G9171241

2016

CHEV

IMPALA LT

5FRYD4H45GB060923

2016

ACUR

MDX TECHNOLOGY

5NPE34AB3HH497113

2017

HYUN

SONATA SPORT

5TFCZ5AN1KX173224

2019

TOYT

TACOMA DOUBLE CAB

5UXKR0C53F0P03217

2015

BMW

X5 XDRIVE35I

JH4KC1F56FC000583

2015

ACUR

RLX TECH

JTHDL5EF2H5008097

2017

LEXS

LS 460L

19XFC1F99GE200843

2016

HOND

CIVIC TOURING

2GNFLEEK3G6219536

2016

CHEV

EQUINOX LS

4T1BK1EB9GU222764

2016

TOYT

AVALON XLE

5N1AZ2MHXFN207055

2015

NISS

MURANO S

JN8AS5MT5FW152480

2015

NISS

ROGUE SELECT S

2C4RDGBG7FR669055

2015

DODG

GRAND CARAVAN SE

1VWBA7A36JC006065

2018

VOLK

PASSAT SE

WVWKR7AU0KW902897

2019

VOLK

E-GOLF SE

WVWKR7AU7KW909412

2019

VOLK

E-GOLF SE

3VWN57BU3KM225607

2019

VOLK

JETTA S

1V2UR2CA5KC518421

2019

VOLK

ATLAS SE

1V2MR2CA7KC594156

2019

VOLK

ATLAS SEL

3VV2B7AX1KM174510

2019

VOLK

TIGUAN SE

3VWC57BU2KM227209

2019

VOLK

JETTA S

3VV0B7AX3KM162401

2019

VOLK

TIGUAN S

3VWCB7BU6KM221079

2019

VOLK

JETTA S

1V2MR2CA1KC591446

2019

VOLK

ATLAS SEL

WVWKR7AU4KW910453

2019

VOLK

E-GOLF SE

SN/VIN

Year

Make

Model

1V2UR2CA1KC580155

2019

VOLK

ATLAS SE

1V2MR2CA4KC564645

2019

VOLK

ATLAS SEL

3VV0B7AX7KM181338

2019

VOLK

TIGUAN S

3VW5T7BU0KM229247

2019

VOLK

JETTA GLI

3VV0B7AX9KM177968

2019

VOLK

TIGUAN S

WVWWA7AU0KW178475

2019

VOLK

GOLF R

3VW5T7AU4KM031689

2019

VOLK

GTI AUTOBAHN

3VV2B7AX3KM184665

2019

VOLK

TIGUAN SE

3VWE57BU7KM246556

2019

VOLK

JETTA SEL

3VV2B7AX7KM185866

2019

VOLK

TIGUAN SE

3VWC57BU2KM242695

2019

VOLK

JETTA S

3VV2B7AX2KM175410

2019

VOLK

TIGUAN SE

3VWC57BU2KM250392

2019

VOLK

JETTA S

3VV2B7AX7KM184796

2019

VOLK

TIGUAN SE

1V2LR2CA8KC576664

2019

VOLK

ATLAS SE

1V2LR2CA4KC595373

2019

VOLK

ATLAS SE

1V2NR2CA1KC566440

2019

VOLK

ATLAS SEL PREMIUM

3VWC57BU1KM246611

2019

VOLK

JETTA S

3VV2B7AX2KM056305

2019

VOLK

TIGUAN SE

1V2UR2CA7KC549220

2019

VOLK

ATLAS SE

3VWE57BU6KM113318

2019

VOLK

JETTA SEL

3VW5T7AU3KM016293

2019

VOLK

GTI AUTOBAHN

1V2UR2CA3KC568167

2019

VOLK

ATLAS SE

1V2GR2CA5KC543767

2019

VOLK

ATLAS S

1V2UR2CA0KC544845

2019

VOLK

ATLAS SE

WVWHR7AN5KE031228

2019

VOLK

ARTEON SEL

3VV2B7AX1KM197186

2019

VOLK

TIGUAN SE

3VV2B7AX6KM198561

2019

VOLK

TIGUAN SE

3VV2B7AX6KM196941

2019

VOLK

TIGUAN SE

1V2GR2CA5KC514317

2019

VOLK

ATLAS S

1V2DP2CA4KC573884

2019

VOLK

ATLAS SE

1V2DP2CA5KC573862

2019

VOLK

ATLAS SE

1V2DP2CA8KC573368

2019

VOLK

ATLAS SE

1V2LR2CA7KC537077

2019

VOLK

ATLAS SE

1V2LR2CA7KC579698

2019

VOLK

ATLAS SE

1V2MR2CA3KC584708

2019

VOLK

ATLAS SEL

3VW5T7AU0KM026232

2019

VOLK

GTI AUTOBAHN

1V2XR2CA7KC507806

2019

VOLK

ATLAS SE

1V2UR2CA4KC582451

2019

VOLK

ATLAS SE

1V2XR2CA7KC519325

2019

VOLK

ATLAS SE

WVWWA7AU9KW171895

2019

VOLK

GOLF R

WVWWA7AUXKW196241

2019

VOLK

GOLF R

SN/VIN

Year

Make

Model

WVWWA7AUXKW199835

2019

VOLK

GOLF R

3VWE57BU3KM247820

2019

VOLK

JETTA SEL

3VWE57BU3KM249373

2019

VOLK

JETTA SEL

3VWE57BU4KM210663

2019

VOLK

JETTA SEL

3VWE57BU5KM107008

2019

VOLK

JETTA SEL

3VWE57BU5KM240142

2019

VOLK

JETTA SEL

3VWE57BU5KM247205

2019

VOLK

JETTA SEL

3VWE57BU7KM236304

2019

VOLK

JETTA SEL

3VWC57BU3KM241619

2019

VOLK

JETTA S

3VWE57BU7KM250672

2019

VOLK

JETTA SEL

3VWE57BU7KM251630

2019

VOLK

JETTA SEL

3VWC57BU0KM253114

2019

VOLK

JETTA S

1V2UR2CA8KC577205

2019

VOLK

ATLAS SE

1V2UR2CA3KC568752

2019

VOLK

ATLAS SE

3VW5T7AU9KM030988

2019

VOLK

GTI AUTOBAHN

3VW5T7AU9KM031526

2019

VOLK

GTI AUTOBAHN

3VW5T7AUXKM031857

2019

VOLK

GTI AUTOBAHN

3VW5T7BU4KM185172

2019

VOLK

JETTA GLI

3VW5T7BU8KM205522

2019

VOLK

JETTA GLI

3VW5T7BUXKM228395

2019

VOLK

JETTA GLI

3VW6T7AU0KM028583

2019

VOLK

GTI AUTOBAHN

3VWC57BU3KM243242

2019

VOLK

JETTA S

3VWC57BU3KM245637

2019

VOLK

JETTA S

3VWC57BU3KM248800

2019

VOLK

JETTA S

3VWC57BU3KM251938

2019

VOLK

JETTA S

3VWC57BU3KM255469

2019

VOLK

JETTA S

3VW6T7AU0KM030138

2019

VOLK

GTI AUTOBAHN

3VWC57BU2KM251008

2019

VOLK

JETTA S

3VWE57BU8KM251488

2019

VOLK

JETTA SEL

1V2MR2CA4KC582238

2019

VOLK

ATLAS SEL

1V2MR2CA6KC578823

2019

VOLK

ATLAS SEL

1V2UR2CA2KC538125

2019

VOLK

ATLAS SE

1V2UR2CA2KC542238

2019

VOLK

ATLAS SE

3VWC57BU7KM239551

2019

VOLK

JETTA S

1V2LR2CA8KC529893

2019

VOLK

ATLAS SE

3VWC57BU5KM249589

2019

VOLK

JETTA S

3VWC57BU5KM254257

2019

VOLK

JETTA S

3VWC57BU6KM239332

2019

VOLK

JETTA S

3VWC57BU6KM241050

2019

VOLK

JETTA S

3VWC57BU6KM241145

2019

VOLK

JETTA S

3VWC57BU6KM241758

2019

VOLK

JETTA S

3VWC57BU6KM242778

2019

VOLK

JETTA S

SN/VIN

Year

Make

Model

3VV2B7AX7KM186175

2019

VOLK

TIGUAN SE

3VWC57BU6KM252985

2019

VOLK

JETTA S

3VWC57BU6KM257507

2019

VOLK

JETTA S

3VWC57BU7KM206520

2019

VOLK

JETTA S

3VWC57BU7KM222989

2019

VOLK

JETTA S

3VWE57BU0KM247600

2019

VOLK

JETTA SEL

3VWE57BU2KM245413

2019

VOLK

JETTA SEL

3VWE57BU2KM255343

2019

VOLK

JETTA SEL

3VWC57BU2KM242633

2019

VOLK

JETTA S

1V2RR2CA2KC582700

2019

VOLK

ATLAS SEL

1V2UR2CA3KC582750

2019

VOLK

ATLAS SE

1V2UR2CA4KC606652

2019

VOLK

ATLAS SE

1V2UR2CA6KC528309

2019

VOLK

ATLAS SE

1V2UR2CA6KC530190

2019

VOLK

ATLAS SE

1V2UR2CA6KC581012

2019

VOLK

ATLAS SE

3VWC57BU7KM248914

2019

VOLK

JETTA S

3VWC57BU7KM253529

2019

VOLK

JETTA S

3VWC57BU8KM167579

2019

VOLK

JETTA S

3VWC57BU8KM247402

2019

VOLK

JETTA S

3VWC57BU8KM247772

2019

VOLK

JETTA S

3VWC57BU8KM252910

2019

VOLK

JETTA S

3VWC57BU9KM198775

2019

VOLK

JETTA S

3VWC57BU9KM216255

2019

VOLK

JETTA S

3VWC57BU9KM232455

2019

VOLK

JETTA S

3VWC57BU0KM256000

2019

VOLK

JETTA S

3VWC57BU1KM198740

2019

VOLK

JETTA S

3VWC57BU1KM241859

2019

VOLK

JETTA S

3VWC57BU1KM247743

2019

VOLK

JETTA S

3VWC57BU1KM255907

2019

VOLK

JETTA S

3VV2B7AX1KM174619

2019

VOLK

TIGUAN SE

1V2UR2CA9KC539367

2019

VOLK

ATLAS SE

3VWC57BU1KM257494

2019

VOLK

JETTA S

1V2MR2CA6KC596190

2019

VOLK

ATLAS SEL

1V2MR2CA7KC586171

2019

VOLK

ATLAS SEL

WVWBR7AN4KE008495

2019

VOLK

ARTEON SE

WVWDR7AN3KE027094

2019

VOLK

ARTEON SEL

WVWER7AN6KE026297

2019

VOLK

ARTEON SEL PREMIUM

3VV2B7AXXKM100177

2019

VOLK

TIGUAN SE

3VV2B7AXXKM148908

2019

VOLK

TIGUAN SE

3VV2B7AXXKM200246

2019

VOLK

TIGUAN SE

3VV3B7AX5KM135181

2019

VOLK

TIGUAN SE

3VV4B7AX0KM077419

2019

VOLK

TIGUAN SEL PREMIUM

SN/VIN

Year

Make

Model

3VV4B7AX2KM089541

2019

VOLK

TIGUAN SEL PREMIUM

3VV4B7AX3KM107562

2019

VOLK

TIGUAN SEL PREMIUM

3VV4B7AX3KM127133

2019

VOLK

TIGUAN SEL PREMIUM

3VWC57BU0KM244686

2019

VOLK

JETTA S

3VWC57BU0KM251704

2019

VOLK

JETTA S

3VV2B7AX1KM186964

2019

VOLK

TIGUAN SE

3VV2B7AX2KM116325

2019

VOLK

TIGUAN SE

3VV2B7AX2KM162088

2019

VOLK

TIGUAN SE

3VV0B7AX7KM181579

2019

VOLK

TIGUAN S

3VV0B7AX9KM177839

2019

VOLK

TIGUAN S

3VV2B7AX0KM146472

2019

VOLK

TIGUAN SE

3VV2B7AX0KM153938

2019

VOLK

TIGUAN SE

3VV2B7AX0KM161554

2019

VOLK

TIGUAN SE

3VV2B7AX0KM165152

2019

VOLK

TIGUAN SE

3VV2B7AX0KM173445

2019

VOLK

TIGUAN SE

3VV4B7AX5KM127473

2019

VOLK

TIGUAN SEL PREMIUM

3VV4B7AX5KM181047

2019

VOLK

TIGUAN SEL PREMIUM

3VV4B7AX6KM049155

2019

VOLK

TIGUAN SEL PREMIUM

3VV4B7AX6KM114120

2019

VOLK

TIGUAN SEL PREMIUM

3VV4B7AX7KM070757

2019

VOLK

TIGUAN SEL PREMIUM

3VV4B7AX7KM189165

2019

VOLK

TIGUAN SEL PREMIUM

3VV4B7AXXKM095877

2019

VOLK

TIGUAN SEL PREMIUM

1V2MR2CA9KC597947

2019

VOLK

ATLAS SEL

3VWN57BU1KM237352

2019

VOLK

JETTA S

3VWN57BU2KM234427

2019

VOLK

JETTA S

3VWN57BU2KM242642

2019

VOLK

JETTA S

3VWN57BU3KM110084

2019

VOLK

JETTA S

3VWN57BU5KM233630

2019

VOLK

JETTA S

3VV2B7AX3KM174069

2019

VOLK

TIGUAN SE

3VV2B7AX1KM144133

2019

VOLK

TIGUAN SE

3VWC57BU2KM217165

2019

VOLK

JETTA S

3VWFD7AT1KM714507

2019

VOLK

BEETLE S

3VV2B7AX7KM183907

2019

VOLK

TIGUAN SE

3VWC57BU2KM219823

2019

VOLK

JETTA S

3VWC57BU2KM236007

2019

VOLK

JETTA S

3VWC57BU2KM245046

2019

VOLK

JETTA S

3VWC57BU4KM238096

2019

VOLK

JETTA S

3VV2B7AX8KM115485

2019

VOLK

TIGUAN SE

3VW5DAAT5KM511452

2019

VOLK

BEETLE S

3VW5DAAT7KM511081

2019

VOLK

BEETLE S

3VW5DAAT7KM511307

2019

VOLK

BEETLE S

3VW5DAATXKM500978

2019

VOLK

BEETLE S

SN/VIN

Year

Make

Model

3VWC57BU9KM253693

2019

VOLK

JETTA S

3VWC57BUXKM234988

2019

VOLK

JETTA S

3VWC57BUXKM250558

2019

VOLK

JETTA S

3VWCB7BU0KM243689

2019

VOLK

JETTA S

3VWCB7BU1KM224858

2019

VOLK

JETTA S

3VWE57BU9KM241259

2019

VOLK

JETTA SEL

3VV0B7AX2KM177679

2019

VOLK

TIGUAN S

3VWCB7BU6KM248976

2019

VOLK

JETTA S

3VWCB7BU8KM249014

2019

VOLK

JETTA S

3VWCB7BUXKM223868

2019

VOLK

JETTA S

3VWEB7BU9KM201062

2019

VOLK

JETTA SEL

3VV2B7AX5KM161890

2019

VOLK

TIGUAN SE

3VV2B7AX6KM157136

2019

VOLK

TIGUAN SE

3VWC57BU4KM247865

2019

VOLK

JETTA S

3VWC57BU4KM252659

2019

VOLK

JETTA S

3VWC57BU4KM253214

2019

VOLK

JETTA S

3VWC57BU4KM254072

2019

VOLK

JETTA S

3VWC57BU5KM245221

2019

VOLK

JETTA S

1V2LR2CA8KC579189

2019

VOLK

ATLAS SE

1V2LR2CAXKC559199

2019

VOLK

ATLAS SE

1V2MR2CA2KC574431

2019

VOLK

ATLAS SEL

3VV0B7AX0KM184954

2019

VOLK

TIGUAN S

1V2LR2CA2KC512247

2019

VOLK

ATLAS SE

1V2LR2CA2KC573646

2019

VOLK

ATLAS SE

3VWFD7AT1KM717407

2019

VOLK

BEETLE S

3VWFD7AT3KM716761

2019

VOLK

BEETLE S

3VWFD7AT6KM717032

2019

VOLK

BEETLE S

3VWFD7AT7KM719078

2019

VOLK

BEETLE S

3VV2B7AX7KM198195

2019

VOLK

TIGUAN SE

3VV2B7AX8KM102414

2019

VOLK

TIGUAN SE

3VV2B7AX8KM114286

2019

VOLK

TIGUAN SE

3VV2B7AX4KM057472

2019

VOLK

TIGUAN SE

3VV2B7AX4KM164554

2019

VOLK

TIGUAN SE

3VWFD7AT9KM717042

2019

VOLK

BEETLE S

3VV4B7AX3KM182102

2019

VOLK

TIGUAN SEL PREMIUM

3VV4B7AX4KM118456

2019

VOLK

TIGUAN SEL PREMIUM

1V2UR2CA8KC521412

2019

VOLK

ATLAS SE

3VV2B7AX8KM149278

2019

VOLK

TIGUAN SE

3VV2B7AX8KM150009

2019

VOLK

TIGUAN SE

3VV2B7AX8KM182989

2019

VOLK

TIGUAN SE

3VV2B7AX9KM158278

2019

VOLK

TIGUAN SE

3VV2B7AX9KM164954

2019

VOLK

TIGUAN SE

SN/VIN

Year

Make

Model

3VV2B7AX9KM165540

2019

VOLK

TIGUAN SE

3VV2B7AX9KM192009

2019

VOLK

TIGUAN SE

3VWC57BU3KM202593

2019

VOLK

JETTA S

3VWC57BU3KM208376

2019

VOLK

JETTA S

3VWC57BU3KM216882

2019

VOLK

JETTA S

3VWC57BU3KM238817

2019

VOLK

JETTA S

WVWVA7AU1KW225492

2019

VOLK

GOLF R

WVWVA7AU4KW210288

2019

VOLK

GOLF R

WVWVA7AU5KW209098

2019

VOLK

GOLF R

WVWVA7AU5KW229335

2019

VOLK

GOLF R

WVWVA7AU8KW196458

2019

VOLK

GOLF R

WVWVA7AU8KW229295

2019

VOLK

GOLF R

WVWWA7AU1KW192742

2019

VOLK

GOLF R

1V2MR2CA6KC588929

2019

VOLK

ATLAS SEL

1V2XR2CA3KC513294

2019

VOLK

ATLAS SE

1V2XR2CA4KC537426

2019

VOLK

ATLAS SE

WVWWA7AU3KW212523

2019

VOLK

GOLF R

WVWWA7AU3KW225305

2019

VOLK

GOLF R

WVWWA7AU5KW195966

2019

VOLK

GOLF R

WVWWA7AU5KW211308

2019

VOLK

GOLF R

WVWWA7AU6KW191070

2019

VOLK

GOLF R

WVWWA7AU7KW209348

2019

VOLK

GOLF R

1V2GR2CA2KC578816

2019

VOLK

ATLAS S

1V2GR2CA8KC544623

2019

VOLK

ATLAS S

1V2GR2CA9KC576593

2019

VOLK

ATLAS S

1V2GR2CA9KC579820

2019

VOLK

ATLAS S

1V2LR2CA0KC577789

2019

VOLK

ATLAS SE

1V2MR2CA2KC594517

2019

VOLK

ATLAS SEL

3VWC57BU9KM242497

2019

VOLK

JETTA S

WVWWA7AU3KW210982

2019

VOLK

GOLF R

3VWC57BU2KM248092

2019

VOLK

JETTA S

3VWC57BU2KM248402

2019

VOLK

JETTA S

3VWC57BU2KM249131

2019

VOLK

JETTA S

1V2MR2CAXKC549485

2019

VOLK

ATLAS SEL

3VV2B7AX1KM181716

2019

VOLK

TIGUAN SE

3VV2B7AX2KM165928

2019

VOLK

TIGUAN SE

3VV2B7AX2KM172751

2019

VOLK

TIGUAN SE

3VV2B7AX2KM173379

2019

VOLK

TIGUAN SE

3VV2B7AX2KM197472

2019

VOLK

TIGUAN SE

3VV2B7AX3KM134378

2019

VOLK

TIGUAN SE

3VV2B7AX3KM162018

2019

VOLK

TIGUAN SE

3VV2B7AX3KM174301

2019

VOLK

TIGUAN SE

SN/VIN

Year

Make

Model

1V2UR2CA7KC574070

2019

VOLK

ATLAS SE

1V2UR2CA7KC578958

2019

VOLK

ATLAS SE

3VWG57BU9KM245658

2019

VOLK

JETTA SEL PREMIUM

3VWH17AU4KM513310

2019

VOLK

GOLF ALLTRACK S

3VWH17AU6KM508030

2019

VOLK

GOLF ALLTRACK S

3VWH17AU6KM514359

2019

VOLK

GOLF ALLTRACK S

3VWJD7AT7KM719298

2019

VOLK

BEETLE SE

1V2LR2CA7KC595531

2019

VOLK

ATLAS SE

3VWC57BU2KM241403

2019

VOLK

JETTA S

3VW5T7AU1KM032797

2019

VOLK

GTI AUTOBAHN

3VW5T7AU4KM011636

2019

VOLK

GTI AUTOBAHN

3VW5T7AU6KM033959

2019

VOLK

GTI AUTOBAHN

3VW5T7AU8KM029752

2019

VOLK

GTI AUTOBAHN

3VW5T7AU8KM031159

2019

VOLK

GTI AUTOBAHN

3VW5T7AU8KM031887

2019

VOLK

GTI AUTOBAHN

3VW5T7AU9KM029470

2019

VOLK

GTI AUTOBAHN

3VWC57BU2KM250084

2019

VOLK

JETTA S

3VW6T7AU0KM031130

2019

VOLK

GTI AUTOBAHN

3VW6T7AU1KM029905

2019

VOLK

GTI AUTOBAHN

3VW6T7AU2KM009713

2019

VOLK

GTI AUTOBAHN

3VW6T7AU2KM029380

2019

VOLK

GTI AUTOBAHN

3VW6T7AU3KM029890

2019

VOLK

GTI AUTOBAHN

3VW6T7AU6KM031276

2019

VOLK

GTI AUTOBAHN

3VW6T7AU8KM029397

2019

VOLK

GTI AUTOBAHN

3VW6T7AUXKM030096

2019

VOLK

GTI AUTOBAHN

3VW6T7BU1KM227740

2019

VOLK

JETTA GLI

3VW6T7BU2KM196496

2019

VOLK

JETTA GLI

3VW5T7AU9KM030151

2019

VOLK

GTI AUTOBAHN

3VW6T7BU3KM233930

2019

VOLK

JETTA GLI

3VW6T7BU4KM206770

2019

VOLK

JETTA GLI

3VW6T7BU8KM228237

2019

VOLK

JETTA GLI

3VW6T7BUXKM234234

2019

VOLK

JETTA GLI

3VWC57BU0KM236443

2019

VOLK

JETTA S

3VWC57BU0KM244087

2019

VOLK

JETTA S

3VV2B7AX3KM197853

2019

VOLK

TIGUAN SE

3VV2B7AX5KM160321

2019

VOLK

TIGUAN SE

1V2UR2CA7KC580189

2019

VOLK

ATLAS SE

1V2MR2CA2KC552591

2019

VOLK

ATLAS SEL

19UUA9F59CA007230

1C4RJFAG2HC704617

2T2BK1BA8FC269629

3VW8T7AT9EM804830

SN/VIN

Year

Make

Model

5UXWX7C51G0R17706

JTHCZ1BL4GA001445

3VV0B7AX0KM160279

3VV0B7AX0KM180368

3VV0B7AX4KM143646

3VV0B7AX6KM178625

3VV2B7AX3KM189638

3VV2B7AX4KM175280

3VV2B7AXXKM157852

3VWC57BU0KM232263

3VWC57BU4KM216695

EXHIBIT B

All parts and accessories maintained at the CTE2, LLC store location at 2155 Route 22 West, Union, New Jersey or the service repair facility location at 1180 Springfield Rd., Union, New Jersey, including but not limited to the foregoing:

A. All parts and accessories that are branded as being Volkswagen parts and accessories, or that bear the label "Genuine Volkswagen Parts".

B. All parts and accessories that are labeled or identified as being solely for use in connection with the operation, repair or replacement of existing parts and accessories on Volkswagen automobiles.

C. Any and all tires located at either CTE2 location.

D. Any and all hydraulic lifts or other repair equipment located at either CTE2 location.


Summaries of

VW Credit, Inc. v. CTE2, LLC

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY
Dec 6, 2019
Civil Action No. 2:19-cv-19523-CCC-ESK (D.N.J. Dec. 6, 2019)
Case details for

VW Credit, Inc. v. CTE2, LLC

Case Details

Full title:VW CREDIT, INC., Plaintiff. v. CTE2, LLC; CTE2 LAND, LLC; CARMINE DEMAIO…

Court:UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

Date published: Dec 6, 2019

Citations

Civil Action No. 2:19-cv-19523-CCC-ESK (D.N.J. Dec. 6, 2019)

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