Docket Nexus — Federal court records.
Company

Lease Finance Group, LLC

Federal civil lawsuits naming Lease Finance Group, LLC.

In this index, 24 federal civil lawsuits name a party recorded as Lease Finance Group, LLC, most often as a defendant (22 of 24). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2006 and 2019, most frequently in District Court, S.D. New York. The most common causes of action are Fair Credit Reporting Act, Fraud, and Breach of Contract. A frequent opposing party is Ahmed Bakery, Inc.

24
Lawsuits
22
As Defendant
2
As Plaintiff
0
Open
24
Terminated
2006–2019
Span
7 mo
Median Duration
1.7 cases/yrPredominantly defendant · 92%No filings since 2019

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 3 casesUT — 0 casesVT — 1 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 3 open2019

Case Types Over Time

20062019
ContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20062019

Case Types filter →

Contract8
RICO / Consumer / Other Statutes8
Federal Tax / Statutory Actions5
Personal Property / Fraud3

Where Filed filter →

Frequent Opposing Parties

24 Cases — Newest First