Cases 1 - 10 of 24
G v. Du-Pan Lights Hotel, LLC.
as 6:2023cv01056
Plaintiff:
N.G.
Defendant:
Du-Pan Lights Hotel, LLC. doing business as Days Inn By Wyndham Orlando Airport Florida Mall
Not Classified By Court:
Jay Cohen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Jay Cohen
as 18-20441
Petitioner:
In re: JAY COHEN, Individually, on behalf of J.H.C. Trusts I and II
Plaintiff v. Defendant
as 8:2015cv01922
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Rainbow Business Services, et al v. Sam Buono, et al
as 14-16133
Plaintiff - Appellee:
RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP, JERRY SU and others
Defendant - Appellant:
SAM BUONO, JAY COHEN, SARA KRIEGER and others
Just Film, Inc., et al v. Sam Buono, et al
as 14-16132
Plaintiff - Appellee:
JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant - Appellant:
SAM BUONO, JAY COHEN, SARA KRIEGER and others
Rainbow Business Services, et al v. Sam Buono, et al
as 14-80051
Defendant - Petitioner:
SAM BUONO, JAY COHEN, SARA KRIEGER and others
Plaintiff - Respondent:
RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP, JERRY SU and others
Defendant:
MERCHANT SERVICES, INC., UNIVERSAL CARD, INC., NATIONAL PAYMENT PROCESSING and others
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