Cases filed in the First Circuit Courts
Cases 41 - 50 of 108
In Re Attorney Disciplinary Proceedings
as 1:2017mc91315
Movant: Robert M. Farrell
Respondent: Michael R. Levin
Cause Of Action: Referral from BK Court - Attorney Discipline
Soares-Tedrow et al v. Salloum et al We have downloadable decisions or orders for this case
as 1:2017cv00306
Plaintiff: Landon R Soares-Tedrow and Kevin Soares
Defendant: Ibrahem Salloum, Lalitha Koduri, Scott Levine and others
Cause Of Action: 28 U.S.C. § 1332
Scholz v. Goudreau
as 17-1316
Plaintiff - Appellee: DONALD THOMAS SCHOLZ
Defendant - Appellant: BARRY GOUDREAU
Interested Party: FRANCIS MIGLIACCIO and MINTZ LEVIN COHN FERRIS GLOVSKY & POPEO, PC
Scholz v. Goudreau We have downloadable decisions or orders for this case
as 17-1264
Plaintiff - Appellant: DONALD THOMAS SCHOLZ
Defendant - Appellee: BARRY GOUDREAU
Interested Party: FRANCIS MIGLIACCIO and MINTZ LEVIN COHN FERRIS GLOVSKY & POPEO, PC
Levine v Toyota Motor Sales, USA, Inc., et al.
as 4:2017cv40009
Plaintiff: Steven Levine
Defendant: Toyota Motor Sales, USA, Inc., Lexus Division of Toyota Motor Sales USA, Inc., M/H Northborough, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Levine et al
as 4:2016cv40142
Plaintiff: United States of America
Defendant: Steven L Levine, National Loan Recoveries Dept M, LLC, Massachusetts Department of Revenue Child Support Division and others
Cause Of Action: 26 U.S.C. § 7403
Levine v. US
as 16-2163
Appellee: UNITED STATES
Defendant - Appellant: ERIC L. LEVINE
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff: Tracy Smith, Alicia Ferdula, Scott Murphy and others
Defendant: Paysafecard.com, FANDUEL DEPOSITS, LLC, DraftKings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Marino v. United States of America et al We have downloadable decisions or orders for this case
as 1:2016cv11031
Plaintiff: Michael S. Marino
Defendant: United States of America, Stanzler Levine, LLC, Commonwealth of Massachusetts and others
Cause Of Action: 28 U.S.C. § 1335
US v. Levin We have downloadable decisions or orders for this case
as 16-1567
Appellant: UNITED STATES
Defendant - Appellee: ALEX LEVIN

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