Cases 1 - 2 of 2
Total Merchant Services, LLC v. TMS NC Inc. et al
as 5:2021cv00240
3Rd Party Defendant:
Marc Gardener, North American Bancard Holdings LLC, Kirk Haggarty and others
Plaintiff:
Total Merchant Services, LLC
Defendant:
Christopher Collins and TMS NC Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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