Other Fraud Cases filed in the Eleventh Circuit Courts
Levine v. Liberty Mutual Group Insurance et al
as 4:2023cv00034
Plaintiff: Jaliku Levine
Defendant: Liberty Mutual Group Insurance, Tricon American Homes, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Shamsi v. Levin et al
as 9:2017cv80372
Plaintiff: Edmund I. Shamsi
Defendant: Ofer Levin, G.T.I. Global Ltd and G.T.I. Ltd
Cause Of Action: 28 U.S.C. § 1332
Mergenthaler v. Levine, et al
as 9:2016cv81960
Plaintiff: Rosemary Ida Mergenthaler and Peter Mergenthaler
Defendant: Melissa B Levine , Jeffrey B Gold , Gold Stewart & Benes, LLP and others
Cause Of Action: 28 U.S.C. § 1442
Bowhall v. Department of Defense et al We have downloadable decisions or orders for this case
as 2:2010cv00607
Plaintiff: William E. Bowhall
Defendant: Department of Defense, US Airforce, US Army and others
Cause Of Action: 31 U.S.C. § 3731
Levin v. Frank LLoyd Wright Foundation
as 9:2007cv81007
Plaintiff: Robert S. Levin
Defendant: Frank LLoyd Wright Foundation
Cause Of Action: 28 U.S.C. § 1332 Diversity

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?