Cases 1 - 10 of 16
Aghaeepour et al v. Northern Leasing Systems, Inc. et al
as 7:2014cv05449
Plaintiff:
Elaine Aghaeepour , Elaine Barrett , Ashley Glasgow and others
Defendant:
Northern Leasing Systems, Inc., MBF Leasing, LLC, Lease Finance Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Services, et al v. Sam Buono, et al
as 14-16133
Plaintiff - Appellee:
RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP, JERRY SU and others
Defendant - Appellant:
SAM BUONO, JAY COHEN, SARA KRIEGER and others
Just Film, Inc., et al v. Sam Buono, et al
as 14-16132
Plaintiff - Appellee:
JUST FILM, INC., RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP and others
Defendant - Appellant:
SAM BUONO, JAY COHEN, SARA KRIEGER and others
Rainbow Business Services, et al v. Sam Buono, et al
as 14-80051
Defendant - Petitioner:
SAM BUONO, JAY COHEN, SARA KRIEGER and others
Plaintiff - Respondent:
RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, VOLKER VON GLASENAPP, JERRY SU and others
Defendant:
MERCHANT SERVICES, INC., UNIVERSAL CARD, INC., NATIONAL PAYMENT PROCESSING and others
Just Film, Inc., et al v. Sam Buono, et al
as 14-80050
Defendant - Petitioner:
SAM BUONO, JAY COHEN, SARA KRIEGER and others
Plaintiff - Respondent:
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
Rainbow Business Services, et al v. MBF Leasing LLC, et al
as 14-15012
Plaintiff - Appellee:
RAINBOW BUSINESS SERVICES, DBA Precision Tune Auto Care, DIETZ TOWING INC., THE ROSE DRESS INC. and others
Defendant - Appellant:
MBF LEASING LLC, NORTHERN FUNDING, LLC, NORTHERN LEASING SYSTEMS, INC. and others
Defendant:
MERCHANT SERVICES, INC., NATIONAL PAYMENT PROCESSING, UNIVERSAL MERCHANT SERVICES LLC and others
Cygnet Corporation v. Lease Finance Group, LLC et al
as 1:2013cv10980
Plaintiff:
Cygnet Corporation
Defendant:
Lease Finance Group, LLC , Northern Leasing Systems, Inc. , Jay Cohen and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
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