Cases 11 - 20 of 148
Freedom Mortgage Corporation v. Petriello et al
as 2:2022cv07310
Plaintiff:
Freedom Mortgage Corporation
Counter Claimant:
Juliano Petriello
Defendant:
Frank Petriello and Joseph H. Levine MD PC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Moshe v. Home Clean Home, Inc
as 1:2023cv00078
Plaintiff:
Edan Moshe
Defendant:
Home Clean Home, Inc., Nicole Levine, Ederi Hananya and others
Percy et al v. P & H Painting Inc et al
as 1:2021cv02314
Plaintiff:
Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives, Albert E. Percy and Percy Jobs and Careers Corporation
Defendant:
P & H Painting Inc, Petrie Division, Paco Group Inc and others
Amicus Curiae:
City of New York
Respondent:
James M. Kernan
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
James v. Well Life Network Incorporated et al
as 2:2022cv07469
Plaintiff:
Jeremy Allan James
Defendant:
Well Life Network Incorporated, The State University of New York and Jaclyn Levine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Staller Associates Realty, Inc. v. Arlona Limited Partnership et al
as 2:2022cv04266
Plaintiff:
Staller Associates Realty, Inc.
Defendant:
Arlona Limited Partnership, Lus Licensing, LLC and Levin Management Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Waterman v. Natus Medical, Inc. et al
as 1:2022cv03341
Plaintiff:
Marc Waterman
Defendant:
Natus Medical, Inc., Joshua H. Levine, Thomas J. Sullivan and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Whitfield v. Natus Medical, Inc. et al
as 1:2022cv03302
Plaintiff:
Matthew Whitfield
Defendant:
Natus Medical, Inc., Joshua H. Levine, Thomas J. Sullivan and others
Lavery v. Rotondi et al
as 1:2022cv02830
Plaintiff:
Alfred K. Lavery
Defendant:
Anthony Rotondi, Keith Longden, Leahy Scott and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2022cv02106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al
as 2:2012cv06383
Counter Claimant:
Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant:
Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party:
Government Employees Insurance Company
Not Classified By Court:
BDB Management and TCMR Management, Inc.
Plaintiff:
Sky Medical Supply Inc.
Special Master:
Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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