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AGHAEEPOUR v. NORTHERN LEASING SYSTEMS, INC.

14 cv 5449 (NSR).

378 F.Supp.3d 254 (2019)

Elaine AGHAEEPOUR, Anne Barr, Bruce Drago, Julie Higgins, Shane Moore, Michele Norris, Jesus Rivera, and Hong Zhang, Plaintiffs, v. NORTHERN LEASING SYSTEMS, INC., MBF Leasing, LLC, Lease Finance Group, LLC, Louis Cucinotta, Jennifer Centeno a/k/a Jennifer Nugent, Jay Cohen, Sara Krieger, Joseph I. Sussman, and Joseph I. Sussman, P.C., Defendants.

United States District Court, S.D. New York.

Signed May 8, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Krishnan Shanker Chittur , Chittur & Associates, P.C., New York, NY, for Plaintiffs.

Robert D. Lillienstein , Scott Evan Silberfein , Moses & Singer LLP, New York, NY, for Defendants.

OPINION & ORDER

Elaine Aghaeepour ("Aghaeepour"); Anne Barr ("Barr"); Bruce Drago ("Drago"); Julie Higgins ("Higgins"); Shane Moore ("Moore"); Michele Norris ("Norris"); Jesus Rivera ("Rivera"); and Hong Zhang ("Zhang") (collectively...

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