Just Film v. Merchant Services (northern leasing amended complaint, class action)

[forum_admin]

GUTRIDE SAFIER LLP
ADAM J. GUTRIDE (State Bar No. 181446)
SETH A. SAFIER (State Bar No. 197427)
KRISTEN SIMPLICIO (State Bar No. 263291)
835 Douglass Street
San Francisco, California 94114
Telephone: (415) 754-3843
Facsimile: (415) 449-6469

McNUTT LAW GROUP
MICHAEL SWEET (State Bar No. 184345)
188 Embarcadero, Suite 800
San Francisco, California 94105
Telephone: (415) 995-8475
Facsimile: (415) 995-8487

Attorneys for Plaintiffs


UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION

CASE NO. CV 10-01993 JL

UNLIMITED CIVIL CASE

FIRST AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF THE RACKETEER INFLUENCED AND
CORRUPT ORGANIZATIONS ACT; FRAUD, DECEIT AND/OR MISREPRESENTATION; NEGLIGENT MISREPRESENTATION; BREACH OF CONTRACT; BREACH OF THE DUTY OF GOOD FAITH; FALSE ADVERTISING; AND UNFAIR BUSINESS PRACTICES

JURY TRIAL DEMANDED

JUST FILM, INC.; RAINBOW BUSINESS SOLUTIONS, D/B/A PRECISION TUNE AUTO CARE; BURLINGAME MOTORS, INC.; DIETZ TOWING, INC.; THE ROSE DRESS, INC.; VOLKER VON GLASENAPP; JERRY SU, VERENA BAUMGARTNER; TERRY JORDAN; AND LEWIS BAE on behalf of themselves, the general public and those similarly situated

Plaintiffs,

v.

MERCHANT SERVICES, INC.; NATIONAL PAYMENT PROCESSING; UNIVERSAL MERCHANT SERVICES LLC; JASON MOORE; JWM HOLDINGS, LLC; LA QUINTA HOLDINGS LLC; NATHAN JURCZYK, ROBERT PARISI, ERIC MADURA, FIONA WALSHE, ALICYN ROY; MBF LEASING LLC; NORTHERN FUNDING LLC; NORTHERN LEASING SYSTEMS, INC.; GOLDEN EAGLE LEASING LLC; LEASE SOURCE, LLC; LEASE FINANCE GROUP, LLC; JAY COHEN; LEONARD MEZEI; RICH HAHN; SARA KRIEGER; LINA KRAVIC; BRIAN FITZGERALD; SAM BUONO; MBF MERCHANT CAPITAL, LLC; RBL CAPITAL GROUP, LLC; WILLIAM HEALY; JOSEPH I. SUSSMAN; JOSEPH I. SUSSMAN, P.C. TRANSFIRST HOLDINGS, INC.; TRANSFIRST, LLC, TRANSFIRST THIRD PARTY SALES, LLC, COLUMBUS BANK AND TRUST CO.; FIFTH THIRD BANK; AND MERRICK BANK;

Defendants


A copy of the complaint is attached.

I am Radio Talk Show Host D'Anne Burley and I have Filed within the State of Illinois actions against the same corporate which is operating as Lease Financial Group LLC they were located within the 233 North Michigan Ave, Building until one of the Hispanic State Reps was defrauded as well within one of these leases, he had gone to them with a Cease and Desist Order and they then fled there offices to another location I know this because I was within the building on that date and reported this issue with channel 2 news and folks at Fox Channel 32 which was located within that property.

Then I spoke to them on the phone a number of times getting no where because they shutdown my bank account and attempted to take$2400 out of my bank account. Then I investigated and took it to my press and began to broadcast the facts which seems to included clients in the UK and in Canada who I am arbitrating for and also seeking a court related action.

I had filed a complaint against them when I was informed of they're new address listed as 65 West Wacker Drive Suite 1400 Chicago Illinois, but interesting enough there is no building called 65 West Wacker nor any building on wacker with a 65 address East North South and or West LIES to coverup where they are in order to continue to do what they are doing to complaining consumers.

My God, no media other then in A few states ABC carried one of the stories in 2007 and there was a little in some other states but this is a huge story because of the larger than life number of victims all over the world and Northern Leasing the Parent is located in New York and has a number of names of businesses all related to the same merchant account biz There is Merchant Services and then there is another one called RC in South Holland Illinois they too are involved in the same scam.

There is a open policy of Failure to Protect which is covered under both state and federal law within all cases and indeed RICO is another area which I am alleging. I have victims who had ID Theft and forgery claims many have no copies of leases nothing people have lost anywhere from $200 to $18k within what seems as this company and there number of other sub companies taking money from they're businesses.

There is a claim in Illinois within First District Court Filed by them against a man in California. this man did nothing but sought out a merchant account and he reported to me that he was fleeced. They sued him in Illinois so he could not go to file his appearance and then attempted to get him to pay other amounts of money to him to shut off the case.

Now by law the attorney who is involved in the case if he knows his client is involved in fraud and deceptive practices is now a party to the crime if he does not advise his client that what is going on maybe in violation of the law, failure to do this can become a complaint against his law license.

Because of this and because this companies policies seem to be of question I will filed a complaint against this attorney with the ARDC of Illinois.

I am watching and waiting for the next step in this case and will come to court as a friend of the court to show what is involved in this cause. I will also provide a copy of this law suit once is files his appearance as material to his file and also do the same with every lawsuit I see.

Please if you are interested call me I will be setting up a chatroom and to date there are now 2 class action cases filed and my suit as well.

I am a 15 yr investigative journalist and involved in looking into corruption fraud and conspiracies.

Please contact me thanks

D'Anne Burley 1-888-774-1432 to get me direct Conference calls ( 605-475-4800) Access code 965338# will began every Tuesday Night at 8pm central time, call 1-888-774-1432 to registred

[annjd]

See also:

Northern Leasing Systems fraud case

Now by law the attorney who is involved in the case if he knows his client is involved in fraud and deceptive practices is now a party to the crime if he does not advise his client that what is going on maybe in violation of the law, failure to do this can become a complaint against his law license. Because of this and because this companies policies seem to be of question I will filed a complaint against this attorney with the ARDC of Illinois.

Excellent point.

I will also file against "attorney" Joseph Sussman with the New York State Bar.

He perpetuates the scam in New York.

I work for a processng company, and am extremely familiar with Merchant Services. They have alot of very unethical practices. Every claim in that complaint is legitimate.

I hope MS gets buried.

Does anyone know (or is there any way to find out) If a criminal case is being filed against Merchant Services on the same grounds?

[lifestorydesign]

Originally Posted by forum_admin GUTRIDE SAFIER LLP ADAM J. GUTRIDE (State Bar No. 181446) SETH A. SAFIER (State Bar No. 197427) KRISTEN SIMPLICIO (State Bar No. 263291) 835 Douglass Street San Francisco, California 94114 Telephone: (415) 754-3843 Facsimile: (415) 449-6469 McNUTT LAW GROUP MICHAEL SWEET (State Bar No. 184345) 188 Embarcadero, Suite 800 San Francisco, California 94105 Telephone: (415) 995-8475 Facsimile: (415) 995-8487 Attorneys for Plaintiffs UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION CASE NO. CV 10-01993 JL UNLIMITED CIVIL CASE FIRST AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF THE RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT; FRAUD, DECEIT AND/OR MISREPRESENTATION; NEGLIGENT MISREPRESENTATION; BREACH OF CONTRACT; BREACH OF THE DUTY OF GOOD FAITH; FALSE ADVERTISING; AND UNFAIR BUSINESS PRACTICES JURY TRIAL DEMANDED JUST FILM, INC.; RAINBOW BUSINESS SOLUTIONS, D/B/A PRECISION TUNE AUTO CARE; BURLINGAME MOTORS, INC.; DIETZ TOWING, INC.; THE ROSE DRESS, INC.; VOLKER VON GLASENAPP; JERRY SU, VERENA BAUMGARTNER; TERRY JORDAN; AND LEWIS BAE on behalf of themselves, the general public and those similarly situated Plaintiffs, v. MERCHANT SERVICES, INC.; NATIONAL PAYMENT PROCESSING; UNIVERSAL MERCHANT SERVICES LLC; JASON MOORE; JWM HOLDINGS, LLC; LA QUINTA HOLDINGS LLC; NATHAN JURCZYK, ROBERT PARISI, ERIC MADURA, FIONA WALSHE, ALICYN ROY; MBF LEASING LLC; NORTHERN FUNDING LLC; NORTHERN LEASING SYSTEMS, INC.; GOLDEN EAGLE LEASING LLC; LEASE SOURCE, LLC; LEASE FINANCE GROUP, LLC; JAY COHEN; LEONARD MEZEI; RICH HAHN; SARA KRIEGER; LINA KRAVIC; BRIAN FITZGERALD; SAM BUONO; MBF MERCHANT CAPITAL, LLC; RBL CAPITAL GROUP, LLC; WILLIAM HEALY; JOSEPH I. SUSSMAN; JOSEPH I. SUSSMAN, P.C. TRANSFIRST HOLDINGS, INC.; TRANSFIRST, LLC, TRANSFIRST THIRD PARTY SALES, LLC, COLUMBUS BANK AND TRUST CO.; FIFTH THIRD BANK; AND MERRICK BANK; Defendants A copy of the complaint is attached.

This is excellent. Are you doing any additional class action suits?

I opened my business (Chiropractor) in June 2011 in NY, utilized Transfirst (merchant account processing) and was falsely informed about the terms and conditions which my account had. I had several monthly charges and quarterly charges which I was never informed aboout by Bill Gavin (Acoount Rep) and ended up having to pay $500 to leave them. I was not even given a copy of my contract until I demanded one two weeks ago. I would like them repremended for their false advertsing and unjust dealings in business.

You can contact me at: moegillezeau@gmail.com

You can view the entire complaint, and the more recent preliminary injunction at skspmt.net (NOT dot com)

That site has been put up by people ripped off by NLS under their other name, SKS Associates.

You can also follow recent developments on Facebook. Search for SKS Associates Raided My Bank Account.

[dennis bert21]

hi
i am db from india

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