Rainbow Business Solutions et al v. Merchant Services, Inc et al
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp, Rainbow Business Services, Just Film, Inc., Jerry Su, Erin Campbell, Terry Jordan, The Rose Dress Inc, Lewis Bae and Burlingame Motors Inc |
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc, Universal Card, Inc., Leonard Mezei, Transfirst Independent Sales Services, Universal Merchant Services LLC, First National Bank of Omaha, Nathan Jurczyk, United Bank Card of America, Inc., National Payment Processing, SKS Associates LLC, Transfirst Holdings, Inc., La Quinta Holdings LLC, SPC, Inc., Jay Cohen, Fifth Third Bank, Atlas Payment Processing, Lease Finance Group, LLC, RBL Capital Group, LLC, Congress Financial Corporation, Lease Source-LSI, LLC, TransFirst Third Party Sales, LLC, Golden Eagle Leasing LLC, Robert Latousek, Lease Source, Inc., Lease Source LLC, Merrick Bank, Universal Merchant Services Corporation, Eric Madura, MBF Merchant Capital, LLC, Transfirst Financial Institutions Services, Northern Leasing Systems, Inc., Columbus Bank and Trust, TransFirst LLC, Brian Fitzgerald, Fiona Walshe, Joseph I. Sussman, JWM Holdings LLC, Robert Parisi, Northern Funding, LLC, MBF Leasing LLC, Peter Depalma, Sam Buono, William Healy, Alicyn Roy, Sara Krieger and Lina Kravic |
Experian Corporation |
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens, Thomas F. Torchia and Kevin Pludeman |
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and Merchant Services F.A., Inc. |
Protege Investments, Inc. |
4:2010cv01993 |
May 7, 2010 |
U.S. District Court for the Northern District of California |
Oakland Office |
San Francisco |
Elizabeth D Laporte |
Claudia Wilken |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 |
Plaintiff |
Docket Report
This docket was last retrieved on December 5, 2017. A more recent docket listing may be available from PACER.
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