Cases 11 - 20 of 37
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
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
Blankenship et al v. Pushpin Holdings LLC et al
as 1:2014cv06636
Defendant:
Pushpin Holdings LLC , Lease Finance Group LLC and Jay Cohen
Plaintiff:
Ronald W Blankenship and Gary Brassfield
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 1:2014cv01767
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Norcom v. Lease Finance Group, LLC et al
as 3:2013cv02252
Defendant:
Joseph I Sussman, PC and Lease Finance Group, LLC
Plaintiff:
Alina Norcom
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gregory v. Lease Finance Group
as 1:2013cv06277
Defendant:
Lease Finance Group, LLC
Plaintiff:
Diane M Gregory
Cause Of Action: 28 U.S.C. § 1446
Chen et al v. Lease Finance Group LLC et al
as 2:2013cv01750
Plaintiff:
Min Xia Chen and Shuang Xi Kitchen Inc
Defendant:
Lease Finance Group LLC, National Processing Company Inc , Retriever Payment Systems and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Cygnet Corporation v. Lease Finance Group, LLC et al
as 1:2013cv10980
Plaintiff:
Cygnet Corporation
Defendant:
Lease Finance Group, LLC , Northern Leasing Systems, Inc. , Jay Cohen and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 7:2012cv04992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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