Cases 1 - 9 of 9
Gwendolyn Hall v. Friends In Deed
as 2:2024cv04242
Plaintiff:
Gwendolyn Hall
Defendant:
Friends In Deed, Traci Dudley, Najwa Payton Jones and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adam Levine Living Trust v. Rick Cole
as 2:2023cv01236
Plaintiff:
Adam Levine Living Trust
Defendant:
Rick Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tara Hogate Livingston et al v. Ford Motor Company
as 2:2022cv05042
Plaintiff:
Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trivalley Doha Qatar et al v. William Levin et al
as 8:2021cv01857
Plaintiff:
Trivalley Doha Qatar a Qatar Limited Liability Company doing business as Trading and Contrating, WLL and Khalid bin Jabor Al Thani
Defendant:
William Levin, Steven Dicterow and Levin and Dicterow
Cause Of Action: 28 U.S.C. § 1332
David Rovinsky LLC v. Peter Marco, LLC et al
as 2:2020cv02580
Defendant:
Peter Marco, LLC
Plaintiff:
David Rovinsky LLC
3Rd Party Plaintiff:
Peter Voutsas, Peter Marco, Peter Marco Extraodinary Jewels of Beverly Hills and others
3Rd Party Defendant:
Levin Prado, Jona Rechnitz, Jona S Rechnitz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deborah Levin v. Stremicks Heritage Foods LLC
as 8:2018cv01748
Plaintiff:
Plaintiff Deborah Levin and Deborah Levin
Defendant:
Stremicks Heritage Foods LLC
Cause Of Action: 28 U.S.C. § 1332
James Boswell et al v. Costco Wholesale Corporation
as 8:2016cv00278
Plaintiff:
James Boswell and Malia Levin
Defendant:
Costco Wholesale Corporation
Procter and Gamble Productions, Inc. v. Sindee Levin et al
as 2:2011cv01333
Defendant:
American Mechanical Rights Agency, Inc. and Sindee Levin
Plaintiff:
Procter and Gamble Productions, Inc.
Dowd et al v. Medicare/Health and Human Services Office of Inspecotr General Office of Investigation et al
as 5:2008cv00183
Plaintiff:
Sandra Dowd and Cynthia Longaway
Defendant:
Medicare/Health and Human Services Office of Inspecotr General Office of Investigation and Stewart Levin & Becky Seidler
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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