Cases 31 - 37 of 37
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
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
Air Foodmart Inc et al v. Lease Finance Group LLC
as 3:2009cv01134
Plaintiff:
Air Foodmart Inc and Rafiq Merchant
Defendant:
Lease Finance Group LLC and Lease Finance Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Plaintiff v. Defendant
as 2:2007cv01560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Lease Finance Group, LLC v. Paine et al
as 1:2007cv01660
Plaintiff:
Lease Finance Group, LLC and Lease Finance Group, LLC
Defendant:
Ryan J. Paine and First Capital Bankcard, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ma v. Lease Finance Group LLC et al
as 3:2007cv00356
Plaintiff:
John Ma
Defendant:
Lease Finance Group LLC and Global Tech Leasing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hux v. CIT Financial USA, Inc. et al
as 5:2007cv00133
Plaintiff:
Truett (Buck) Hux, III, Truett (Buck) Hux, III and Truett (Buck) Hux, III
Defendant:
CIT Financial USA, Inc. and Lease Finance Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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