Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 20
Levine et al v. Hooten et al We have downloadable decisions or orders for this case
as 1:2023cv03433
Plaintiff: Candi Levine and Mark Levine
Defendant: Paul J Hooten and Paul J. Hooten & Associates, PLLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Eisenbach et al v. Village of Nelsonville et al We have downloadable decisions or orders for this case
as 7:2020cv08566
Defendant: Village of Nelsonville, Village of Nelsonville Zoning Board of Appeals, NEW YORK SMSA LIMITED PARTNERSHIP d/b/a/ VERIZON WIRELESS and others
Plaintiff: Joanne Eisenbach, Julien Davies, Catherine Polera and others
Cause Of Action: 28 U.S.C. § 1331
Latchable, Inc. et al v. Steiner et al We have downloadable decisions or orders for this case
as 1:2019cv07575
Defendant: LET Investors Group, LLC, Gerard Jeffrey, Jonathan Hirsch and others
Plaintiff: Brian Jones, Luke Schoenfelder, Latchable, Inc. and others
Not Classified By Court: Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Interested Party: Alston & Bird LLP and Hillel Nahmad
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garger et al v. Kingdom Of Saudi Arabia
as 1:2018cv11950
Plaintiff: Brian Kennedy, Steven LaFrance, Iliana E Flores and others
Defendant: Kingdom Of Saudi Arabi and Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Levin et al v. Islamic Republic of Iran et al
as 1:2018cv11576
Plaintiff: Jeremy Levin, Lucille Levin, Dr. Lucille Levin and others
Defendant: Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security and Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1610
Abrahams et al v. Kingdom of Saudi Arabia
as 1:2018cv11519
Plaintiff: Peter Cullen, Duwayne Tinsley, Joseph Cerrato and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Levin v. The Ministry of Culture and Tourism, Republic of Turkey We have downloadable decisions or orders for this case
as 1:2018cv01586
Plaintiff: Eliezer Levin
Defendant: The Ministry of Culture and Tourism, Republic of Turkey
Cause Of Action: 28 U.S.C. § 2201
Levin et al v. 650 Fifth Avenue Company et al We have downloadable decisions or orders for this case
as 1:2017cv00959
Plaintiff: Jeremy Levin and Lucille Levin
Defendant: 650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
Cause Of Action: 28 U.S.C. § 1610
Levin v. The County of Westchester et al We have downloadable decisions or orders for this case
as 7:2016cv03627
Plaintiff: Jeffrey L. Levin
Defendant: The County of Westchester and Westchester County Water District No. 1
Cause Of Action: 42 U.S.C. § 300
Levin et al v. Poulin et al
as 1:2016cv03258
Plaintiff: Gina Levin and Reginald Bounds
Defendant: Anthony Poulin and Stephen Einstein & Assoc
Cause Of Action: 28 U.S.C. § 1331

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