Other Fraud Cases
Cases 11 - 20 of 70
Livingston et al v. Ford Motor Company
as 1:2022cv00834
Plaintiff: Tara Hogate Livingston, Angel Johnson, Mira Kacor and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Levin v. AT&T Mobility, LLC We have downloadable decisions or orders for this case
as 1:2021cv02641
Plaintiff: Woodrow H. Levin
Defendant: AT&T Mobility, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Trivalley Doha Qatar et al v. William Levin et al We have downloadable decisions or orders for this case
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
Talbott et al v. Levine
as 4:2021cv04136
Plaintiff: Robert Talbott and Janice Talbott
Defendant: Jordan Levine
Counter Defendant: Riley Talbott
Cause Of Action: 28 U.S.C. § 1332
David Rovinsky LLC v. Peter Marco, LLC et al We have downloadable decisions or orders for this case
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
Levin v. Fetch For Pets, LLC We have downloadable decisions or orders for this case
as 1:2021cv01894
Plaintiff: Eva Levin
Defendant: Fetch For Pets, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Levine v. Levine et al We have downloadable decisions or orders for this case
as 0:2020cv02130
Defendant: Abe Ross Levine and Social Security Administration
Plaintiff: Stewart Levine
Cause Of Action: 28 U.S.C. § 1331
JOAQUIN v. DIRECTV GROUP HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2015cv08194
Plaintiff: ANGELA JOAQUIN
Defendant: INSTALLATION COMPANY 1-10, WAYNE D. LONSTEIN, STEVEN LEVINE and others
Cause Of Action: 28 U.S.C. § 1441
Gross et al v. Vilore Foods Company, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00894
Defendant: Vilore Foods Company, Inc.
Plaintiff: Deborah Levin and Warren Gross
Cause Of Action: 28 U.S.C. § 1453
TRU Creditor Litigation Trust v. Brandon et al
as 3:2020cv00311
Defendant: Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff: TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334

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