Cases 1 - 8 of 8
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
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
Angermeir et al v. Cohen et al
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
Serin v. Northern Leasing Systems, Inc.
as 11-2139
Plaintiff:
Peri Kettler
Plaintiff - Appellee-Cross-Appellant:
Melinda Serin, Judson Russ, Long Soui Lim and others
Defendant:
Jay Cohen, Rich Hahn and Sara Krieger
Defendant - Appellant-Cross-Appellee:
Northern Leasing Systems, Inc.
Serin v. Northern Leasing Systems, Inc.
as 11-1778
Plaintiff - Appellee:
Melinda Serin, Judson Russ, Long Soui Lim and others
Defendant:
Jay Cohen, Rich Hahn and Sara Krieger
Defendant - Appellant:
Northern Leasing Systems, Inc.
Estate Of Joel Press et al v. East Coast Funding, LLC et al
as 1:2009cv07124
Plaintiff:
Estate Of Joel Press and All Stars Project, Inc.
Defendant:
East Coast Funding, LLC, East Coast Funding, LLC Pension Plan, East Coast Funding, LLC Defined Benefits Plan and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Serin et al v. Northern Leasing Systems, Inc., et al
as 7:2006cv01625
Plaintiff:
Melinda Serin , Judson Russ , Long Soui Lim and others
Defendant:
Northern Leasing Systems, Inc., , Jay Cohen , Rich Hahn and others
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.
