Other Statutes Cases filed in New York
Ranieri v. Lease Finance Group, LLC
as 1:2018mc00035
Plaintiff: Dawn Ranieri
Defendant: Lease Finance Group, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
Cream et al v. Northern Leasing Systems, Inc. et al
as 1:2015cv06456
Plaintiff: Joseph Cream, Jr , Amanda Cream , Cathy Cream and others
Defendant: Northern Leasing Systems Inc. , Lease Finance Group, LLC , EVO Merchant Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aghaeepour et al v. Northern Leasing Systems, Inc. et al We have downloadable decisions or orders for this case
as 7:2014cv05449
Plaintiff: Elaine Aghaeepour , Elaine Barrett , Ashley Glasgow and others
Defendant: Northern Leasing Systems, Inc., MBF Leasing, LLC, Lease Finance Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2012cv04992
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Angermeir et al v. Cohen et al We have downloadable decisions or orders for this case
as 7:2012cv00055
Plaintiff: Arthur Angermeir , Nitesh Bhagwanani , Becky D. Glynn and others
Defendant: Jay Cohen, Leonard Mezei, Sara Krieger and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Angermeir et al v. Cohen et al
as 1:2012cv00055
Plaintiff: Arthur Angermeir , Nitesh Bhagwanani , Becky D. Glynn and others
Defendant: Jay Cohen, Leonard Mezei, Sara Krieger and others
Cause Of Action: 18 U.S.C. § 1962

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