Cases
Cases 11 - 19 of 19
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
Just Film, Inc., et al v. SKS Associates LLC, et al We have downloadable decisions or orders for this case
as 11-16677
Plaintiff - Appellee: JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant: MERCHANT SERVICES, INC., UNIVERSAL CARD, INC., NATIONAL PAYMENT PROCESSING and others
Defendant - Appellant: SKS ASSOCIATES LLC
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
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
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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