Cases 1 - 10 of 31
Plaintiff v. Defendant
as 1:2021cv04844
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2020cv00037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2019cv00093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 5:2017cv00344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Plaintiff v. Defendant
as 2:2015cv00861
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Guy v. Northern Leasing Systems, Inc.
as 8:2015cv00754
Plaintiff:
Cordell Guy
Defendant:
Northern Leasing Systems, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Cream et al v. Northern Leasing Systems, Inc. et al
as 3:2015cv01208
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
Aghaeepour et al v. Northern Leasing Systems, Inc. et al
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
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