Cases 1 - 6 of 6
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
Lau v. Mezei et al
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
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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