Teague et al v. Lease Finance Group, LLC et al

Justia Dockets & Filings Second Circuit New York Southern District Teague et al v. Lease Finance Group, LLC et al

Teague et al v. Lease Finance Group, LLC et al

Plaintiff:	Sarah Teague, D.C., Robert Avila and Machelle Schomaker
Defendant:	Universal Merchant Services LLC, Jason Moore, Trans Tech Merchant Group, Sara Krieger, Encore Payment Systems, LLC, Merchant Services, Inc., Jay Cohen, Leonard Mezei, MBF Leasing LLC, Lease Finance Group, LLC, Northern Leasing Systems, Inc., Lease Source-LSI, LLC and Lease Source Inc.
Case Number:	1:2011cv08125
Filed:	November 10, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Katherine B. Forrest
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 30, 2012	Filing 59 MEMORANDUM OPINION & ORDER re: 37 MOTION to Dismiss Complaint. filed by Jason Moore, Merchant Services, Inc., Universal Merchant Services LLC, 39 MOTION to Strike Document No. 1 Class Allegations in Complaint. filed by Jason Moore , Merchant Services, Inc., Universal Merchant Services LLC. For the aforementioned reasons, defendant Merchant Services, Inc., Universal Card, Inc., and Jason Moore's motion to dismiss is GRANTED. The accompanying motion to strike plaintiffs� 39; class action allegations is DENIED AS MOOT. The Clerk of the Court is directed to terminate defendants Merchant Services, Inc., Universal Card, Inc., and Jason Moore. The Clerk of the Court is further directed to terminate the motions pending at Dkt. Nos. 37 and 39. (Signed by Judge Katherine B. Forrest on 5/30/2012) (djc)

Date Filed

Document Text

May 30, 2012

Filing 59 MEMORANDUM OPINION & ORDER re: 37 MOTION to Dismiss Complaint. filed by Jason Moore, Merchant Services, Inc., Universal Merchant Services LLC, 39 MOTION to Strike Document No. 1 Class Allegations in Complaint. filed by Jason Moore , Merchant Services, Inc., Universal Merchant Services LLC. For the aforementioned reasons, defendant Merchant Services, Inc., Universal Card, Inc., and Jason Moore's motion to dismiss is GRANTED. The accompanying motion to strike plaintiffs� 39; class action allegations is DENIED AS MOOT. The Clerk of the Court is directed to terminate defendants Merchant Services, Inc., Universal Card, Inc., and Jason Moore. The Clerk of the Court is further directed to terminate the motions pending at Dkt. Nos. 37 and 39. (Signed by Judge Katherine B. Forrest on 5/30/2012) (djc)

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Search for this case: Teague et al v. Lease Finance Group, LLC et al
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Defendant: Universal Merchant Services LLC
Represented By:	Brian Hershman
Represented By:	Cary D. Sullivan
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Defendant: Jason Moore
Represented By:	Brian Hershman
Represented By:	Cary D. Sullivan
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Defendant: Trans Tech Merchant Group
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Defendant: Sara Krieger
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Defendant: Encore Payment Systems, LLC
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Defendant: Merchant Services, Inc.
Represented By:	Brian Hershman
Represented By:	Cary D. Sullivan
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Defendant: Jay Cohen
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Defendant: Leonard Mezei
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Defendant: MBF Leasing LLC
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Defendant: Lease Finance Group, LLC
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Defendant: Northern Leasing Systems, Inc.
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Defendant: Lease Source-LSI, LLC
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Defendant: Lease Source Inc.
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Plaintiff: Sarah Teague, D.C.
Represented By:	Hunter Jay Shkolnik
Represented By:	Krishnan Shanker Chittur
Represented By:	Mitchell Mark Breit
Represented By:	Andrea B. Bierstein
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Plaintiff: Robert Avila
Represented By:	Andrea B. Bierstein
Represented By:	Mitchell Mark Breit
Represented By:	Krishnan Shanker Chittur
Represented By:	Hunter Jay Shkolnik
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Plaintiff: Machelle Schomaker
Represented By:	Andrea B. Bierstein
Represented By:	Mitchell Mark Breit
Represented By:	Krishnan Shanker Chittur
Represented By:	Hunter Jay Shkolnik
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