Cases filed in the Second Circuit Courts
Lau v. Mezei
as 12-4159
Plaintiff - Appellant: Steve Lau
Defendant - Appellee: Leonard Mezei, Harold Zoref, Northern Funding, LLC and others
Angermeir et al v. Cohen et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Lau v. Mezei et al We have downloadable decisions or orders for this case
as 1:2010cv04838
Plaintiff: Steve Lau
Defendant: Leonard Mezei, Harold Zoref, Northern Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Rollhaus v. Northern Funding, LLC et al
as 1:2010cv02233
Plaintiff: Sari Rollhaus
Defendant: Northern Funding, LLC, Northern Leasing Systems, Inc., Northern Leasing Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fragin et al v. Mezei et al We have downloadable decisions or orders for this case
as 1:2009cv10287
Plaintiff: Karen Nussbaum Fragin, Karen Nussbaum Fragin, Karen Nussbaum Fragin and others
Defendant: Leonard Mezei, The Economic Growth Group, Repotex, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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