Other Statutes Cases
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 We have downloadable decisions or orders for this case
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
Rainbow Business Solutions et al v. Merchant Services, Inc et al We have downloadable decisions or orders for this case
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
Just Film, Inc. et al v. Merchant Services, Inc et al We have downloadable decisions or orders for this case
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

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