Cases 1 - 10 of 14
Rolle v. Garland
as 21-1837
Petitioner:
KEVIN LEVI ROLLE
Respondent:
MERRICK B. GARLAND, Attorney General
Bar-Levy v. Contreras-Aponte et al
as 3:2019cv02113
Defendant:
Carlos M. Contreras-Aponte, Lt. Hernandez and Henry Escalera
Plaintiff:
J. Bar-Levy
Cause Of Action: 42 U.S.C. § 1983
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
Harihar v. Howard et al
as 1:2018cv11134
Plaintiff:
Mohan A. Harihar
Defendant:
Jeffrey R. Howard, Juan R. Toruella, William J. Kayatta and others
Cause Of Action: 18 U.S.C. § 1964
BOARD OF OVERSEERS OF THE BAR v. LEVIS
as 2:2017mc00259
Petitioner:
BOARD OF OVERSEERS OF THE BAR
Respondent:
S JAMES LEVIS, JR
In Re: Levy
as 16-8041
Respondent:
FRANKLIN H. LEVY
Interested Party:
MASSACHUSETTS SUPREME JUDICIAL COURT and MA BOARD OF BAR OVERSEERS
PPV Entertainment LLC v. Levis Sport Center Cafe, Inc. et al
as 3:2014cv01850
Plaintiff:
PPV Entertainment, LLC.
Defendant:
Levis Sport Center Cafe, Inc., Levis Suriel-Gomez and Nuris Amador-Corporan
Cause Of Action: 28 U.S.C. § 1331
Lannan et al v. Levy & White et al
as 1:2014cv13866
Plaintiff:
Carol Lannan and Ann Winn
Defendant:
Levy & White and Robert R. White
Cause Of Action: 15 U.S.C. § 1692
Levy v. Gutierrez et al
as 1:2014cv00443
Defendant:
Raja Bal, Canaccord Genuity Inc., J. Michael Conaway and others
Plaintiff:
Adam S. Levy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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