Company

Northern Leasing Systems, Inc

Federal civil lawsuits naming Northern Leasing Systems, Inc.

In this index, 19 federal civil lawsuits name a party recorded as Northern Leasing Systems, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 2003 and 2019, most frequently in District Court, S.D. New York. The most common causes of action are RICO, Fair Credit Reporting Act, and Civil Rights. Frequent opposing parties include Cream and Brown.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2003–2019

Span

5 mo

Median Duration

1.1 cases/yrNamed only as a defendant42% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

Open Cases Over Time

2003peak 3 open2019

Case Types Over Time

20032019

RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

20032019

Case Types filter →

RICO / Consumer / Other Statutes8

Contract6

Federal Tax / Statutory Actions2

Civil Rights1

Personal Property / Fraud1

Product Liability1

Where Filed filter →

Frequent Opposing Parties

Cream2
Brown2

19 Cases — Newest First

Bratcher v. Northern Leasing Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 4:19-cv-00093Filed 07/30/2019
Chorba v. Northern Leasing Systems, Inc

Contract Terminated District Court, S.D. FloridaNo. 0:19-cv-60452Filed 02/20/2019
Jerry Hernandez v. Northern Leasing Systems Inc

Contract Terminated District Court, C.D. CaliforniaNo. 2:18-cv-09062Filed 10/22/2018
Pittman v. Northern Leasing Systems Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:17-cv-00344Filed 03/28/2017
Cream v. Northern Leasing Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:15-cv-06456Filed 08/17/2015
Guy v. Northern Leasing Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:15-cv-00754Filed 03/30/2015
Cream v. Northern Leasing Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 3:15-cv-01208Filed 03/13/2015
Lefever v. Northern Leasing Systems Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:14-cv-06623Filed 08/19/2014
Hardy v. Northern Leasing Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:13-cv-00362Filed 03/21/2013
Ritchie v. Northern Leasing Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:12-cv-04992Filed 06/26/2012
Baldwin v. Northern Leasing Systems, Inc

Contract Terminated District Court, S.D. MississippiNo. 3:11-cv-00454Filed 07/26/2011
Ray v. Northern Leasing Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-00184Filed 01/06/2011
Sovereign Bank v. Northern Leasing Systems Inc

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-05530Filed 07/21/2010
Greene v. Northern Leasing Systems, Inc

Contract Terminated District Court, E.D. New YorkNo. 1:09-cv-05679Filed 12/30/2009
Brown v. Northern Leasing Systems, Inc

Contract Terminated District Court, S.D. MississippiFiled 08/03/2009
Brown v. Northern Leasing Systems, Inc

Product Liability Terminated District Court, S.D. MississippiNo. 3:09-cv-00454Filed 08/03/2009
Sanders v. Northern Leasing Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. ArkansasNo. 3:07-cv-03059Filed 11/20/2007
Serin v. Northern Leasing Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:06-cv-01625Filed 03/01/2006
Potts v. Northern Leasing Systems, Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkFiled 12/17/2003