Cases 1 - 10 of 10
Levine v. Icahn Enterprises L.P. et al
as 1:2023cv22009
Plaintiff:
Michael Levine and Colin Ochel
Defendant:
Icahn Enterprises L.P., Carl C. Icahn, David Willetts and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
DAVID M. LEVINE v. Azzata et al
as 9:2015cv81783
Plaintiff:
David M. Levine
Defendant:
Joseph Azzata and Carla Azzata
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commis v. George Levin
as 15-14375
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
GEORGE G. LEVIN
:
FRANK PREVE
Gordon et al v. Dailey et al
as 8:2014cv02091
Plaintiff:
Brandon Gordon , Curtis Green , Jakub Vondrak and others
Defendant:
Zachary Dailey and Lab Rat Data Processing, LLC
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Levin et al
as 1:2012cv21917
Plaintiff:
Securities and Exchange Commission
Defendant:
George G. Levin and Frank Preve
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Spungin et al v. GenSpring Family Offices, LLC
as 9:2011mc81287
Plaintiff:
Marc Spungin , Steven Spungin and Debra Levine
Defendant:
GenSpring Family Offices, LLC
Cause Of Action: 09 U.S.C. § 0010
Securities and Exchange Commission v. Levine et al
as 9:2009mc80135
Petitioner:
Reizes Law Firm, Chartered
Plaintiff:
Securities and Exchange Commission
Defendant:
Gerald H. Levine and Marie A. Levine
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Gordon v. Ashley et al
as 9:2008cv81007
Plaintiff:
Hilda Gordon
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question
Coy et al v. Opteum Inc. et al
as 2:2007cv14305
Plaintiff:
Linda Coy, Linda Coy, Linda Coy and others
Defendant:
Opteum Inc., Robert E. Cauley, Peter R. Norden and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Kornfeld v. Opteum Inc et al
as 2:2007cv14278
Plaintiff:
William Kornfeld, William Kornfeld, William Kornfeld and others
Defendant:
Opteum Inc, Robert E. Cauley, Peter R. Norden and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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