Cases 1 - 10 of 15
OLD ORCHARD PROVISIONS LLC v. TOWN OF OLD ORCHARD BEACH
as 2:2023cv00272
Plaintiff:
OLD ORCHARD PROVISIONS LLC
Defendant:
TOWN OF OLD ORCHARD BEACH
Petitioner:
EXIT 710 LLC and PRICILLA ROWELL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Alexander Drake v. Assurance IQ, Inc. et al
as 2:2018cv06661
Defendant:
Michael Rowell and Assurance IQ, Inc.
Plaintiff:
Alexander Drake
Cause Of Action: 47 U.S.C. § 0227
Roberts v. Assurance IQ, Inc. et al
as 2:2018at00030
Plaintiff:
Patrick Roberts
Defendant:
Assurance IQ, Inc. and Michael Rowell
Cause Of Action: 28 U.S.C. § 1331
Roberts v. Assurance IQ, Inc. et al
as 2:2018cv00067
Plaintiff:
Patrick Roberts
Defendant:
Assurance IQ, Inc. and Michael Rowell
Cause Of Action: 28 U.S.C. § 1331
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Rowell v. State Of Florida
as 8:2014mc00033
Plaintiff:
LaMark DeWayne Rowell
Defendant:
State Of Florida
Cause Of Action: Civil Miscellaneous Case
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Rowell v. NCO Financial Systems, Inc.
as 2:2013cv02514
Plaintiff:
Karen Rowell
Defendant:
NCO Financial Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
BULRIS v. UNITED STATES OF AMERICA et al
as 1:2013cv00910
Plaintiff:
DONNA BULRIS
Defendant:
UNITED STATES OF AMERICA, N. ROWELL and NEW YORK STATE
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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