Cases 1 - 10 of 11
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
Ranieri v. Lease Finance Group, LLC
as 1:2018mc00035
Plaintiff:
Dawn Ranieri
Defendant:
Lease Finance Group, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
Ahmed Bakery, Inc. et al v. Lease Finance Group, LLC et al
as 1:2017cv07262
Plaintiff:
Ahmed Bakery, Inc. and Ahmed Hamzah
Defendant:
Lease Finance Group, LLC and Northern Leasing Systems Inc.
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 7:2012cv04992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Teague et al v. Lease Finance Group, LLC et al
as 1:2011cv08125
Plaintiff:
Sarah Teague, D.C. , Robert Avila and Machelle Schomaker
Defendant:
Lease Finance Group, LLC, Northern Leasing Systems, Inc., Lease Source-LSI, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lease Finance Group, LLC v. Mancini
as 1:2011cv00124
Plaintiff:
Lease Finance Group, LLC
Defendant:
Thomas O. Mancini
Cause Of Action: 15 U.S.C. § 1681
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