Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2018cv04577
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Muhammad et al v. Last Chance Funding, Inc. et al
as 1:2017cv00266
Plaintiff:
Ali S. Muhammad and ASM Holdings 64, LLC
Defendant:
Last Chance Funding, Inc., Mitchell Levy, Joseph I. Sussman and others
Cause Of Action: 18 U.S.C. § 1964
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
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
Chay v. Lease Finance Group, LLC et al
as 3:2011cv01177
Plaintiff:
Sokun Chay
Defendant:
Lease Finance Group, LLC, Joseph I. Sussman, P.C., Eliyahu R. Babad and others
Cause Of Action: 47 U.S.C. § 227
Just Film, Inc., et al v. SKS Associates LLC, et al
as 11-16677
Plaintiff - Appellee:
JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant:
MERCHANT SERVICES, INC., UNIVERSAL CARD, INC., NATIONAL PAYMENT PROCESSING and others
Defendant - Appellant:
SKS ASSOCIATES LLC
Jones et al v. MBF Leasing, LLC et al
as 4:2010cv00409
Plaintiff:
Carol Y Jones and Dave L Jones
Defendant:
MBF Leasing, LLC , Northern Leasing Systems, Inc. and Joseph I. Sussman, P.C.
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
