Cases 41 - 50 of 53
Just Film, Inc. et al v. Merchant Services, Inc et al
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
Rainbow Business Solutions et al v. Merchant Services, Inc et al
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
Plaintiff v. Defendant
as 1:2010cv03125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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
ERA Automotive Repair, LLC, et al v. Leasesource, Inc., et al
as 2:2009cv01192
Plaintiff:
ERA Automotive Repair, LLC, ERA Automotive Repair, LLC and Gary W. Pauley, II
Defendant:
Leasesource, Inc., Northern Leasing Systems, Inc., Prodigy Payment Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Northern Leasing Systems, Inc.
as 3:2009cv00454
Plaintiff:
Tamonica Brown
Defendant:
Northern Leasing Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Torres-Ramos v. Northern Leasing Systems, Inc.
as 3:2009cv01432
Plaintiff:
Noemi Torres-Ramos
Defendant:
Northern Leasing Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Rodriguez et al
as 1:2009cv20603
Plaintiff:
United States of America
Defendant:
Adelkis Rodriguez, Lisa Rodriguez, Citimortgage, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Northern Capital Associates XII, L.P. et al v. Sovereign Bank
as 1:2009cv01226
Plaintiff:
Northern Capital Associates XII, L.P., Northern Capital Associates XII, L.P., Northern Leasing Systems, Inc. and others
Defendant:
Sovereign Bank
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2007cv03059
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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