Cream et al v. Northern Leasing Systems, Inc. et al
| Joseph Cream, Jr, Amanda Cream, Cathy Cream and Fernando Carillo |
| Northern Leasing Systems, Inc., Lease Finance Group, LLC, EVO Merchant Services, LLC, EVO Payments International, LLC, Allen & Associates, Lease Source, Inc., Lease Source-LSI, LLC, CIT Financial USA Inc, Jay Cohen, Ron G Arrington and Peter S Cohen |
| 3:2015cv01208 |
| March 13, 2015 |
| US District Court for the Northern District of California |
| San Francisco Office |
| Sonoma |
| Maria-Elena James |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
42
STIPULATION AND ORDER TRANSFERRING CASE TO THE U.S. DISTRICT COURT, SOUTHERN DISTRICT OF NEW YORK re 41 Stipulation filed by Fernando Carillo, Cathy Cream, Amanda Cream, Joseph Cream, Jr. Signed by Magistrate Judge Maria-Elena James on 8/11/2015. (rmm2S, COURT STAFF) (Filed on 8/11/2015)
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Filing
40
ORDER by Judge Maria-Elena James denying Motion to Dismiss and granting Motion to Transfer 16 ; Order Staying Transfer Pending Supplemental Briefing (mejlc2S, COURT STAFF) (Filed on 7/31/2015)
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Filing
37
ORDER Vacating Hearing and Deferring Ruling on Motion to Dismiss 16 ; ORDER Requesting Authentication of Documents; Moving Defendants' Response due 7/10/2015; Plaintiffs' Objections due 7/17/2015. Signed by Judge Maria-Elena James on 6/26/2015. (mejlc2S, COURT STAFF) (Filed on 6/26/2015)
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Filing
29
ORDER VACATING CMC. Signed by Judge Maria-Elena James on 5/22/2015. (cdnS, COURT STAFF) (Filed on 5/22/2015)
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Filing
24
ORDER GRANTING REQUEST TO APPEAR AT MOTION HEARING BY TELEPHONE re 16 MOTION to Dismiss filed by Lease Finance Group, LLC, Northern Leasing Systems, Inc., Jay Cohen, Lease Source, Inc., CIT Financial USA Inc. Signed by Magistrate Judge Maria-Elena James on 5/20/2015. (rmm2S, COURT STAFF) (Filed on 5/20/2015)
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