Cases 41 - 50 of 90
FirstFire Global Opportunities Fund LLC v. Ability Inc. et al
as 1:2016cv03893
Defendant:
Ability Inc., Anatoly Hurgin and Avi Levin
Plaintiff:
FirstFire Global Opportunities Fund LLC
Cause Of Action: 15 U.S.C. § 78
Levin v. The County of Westchester et al
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
Levin v. Resource Capital Corp. et al
as 1:2015cv07081
Plaintiff:
Daren Levin
Defendant:
Resource Capital Corp., Jonathan Z. Cohen, David J. Bryant and others
Cause Of Action: 15 U.S.C. § 78
Levine v. LLV Creditor Trust
as 1:2015mc00195
Plaintiff:
Richard Levine
Defendant:
LLV Creditor Trust
Cause Of Action: M 08-85 Motion to Quash
Grupo Bimbo, S.A.B. DE C.V and Barcel USA LLC v. Snak-King Corp
as 1:2014mc00274
Defendant:
Snak-King Corp and the Trustee of the Levin Family 2010 Irrevocable Gift Trust
Plaintiff:
Grupo Bimbo, S.A.B. DE C.V and Barcel USA LLC
Thirdparty_defendant:
PepsiCo, Inc.
Cause Of Action: M 08-85 Motion to Compel
XL Specialty Insurance Company v. Lakian et al
as 1:2014cv05225
Plaintiff:
XL Specialty Insurance Company
Defendant:
John R. Lakian , Diane W. Lamm and Kobre & Kim LLP
Intervenor:
Knox, LLC d/b/a Knox, LLC of New York , DJW Advisors, LLC and Eiseman Levine Lehrhaupt & Kakoyiannis, P.C.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ken Saclo et al v. General Motors, LLC et al
as 1:2014cv04751
Plaintiff:
Ken Saclo , Mel Cohen , Tiffany Malone and others
Defendant:
General Motors, LLC and Continental Automotive Systems US, Inc.
Cause Of Action: 15 U.S.C. § 2301
Hsieh v. NQ Mobile, Inc. et al
as 1:2014cv03452
Plaintiff:
John Hsieh
Defendant:
NQ Mobile Inc. , Piper Jaffray & Co , Oppenheimer & Co Inc and others
Movant:
The Gulotta Family Group, NQ Investor Group , NQ Mobile Investor Group and others
Cause Of Action: 15 U.S.C. § 77
Levin et al v. Islamic Republic of Iran et al
as 1:2014mc00041
Plaintiff:
Jeremy Levin and Lucille Levin
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revoluntionary Guard Corp.
Cause Of Action: M 90 Order of Attachment
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