Cases 1 - 10 of 12
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
Tice v. USAA Federal Savings Bank
as 6:2018cv03223
Defendant:
USAA Federal Savings Bank
Plaintiff:
Steven Tice
Cause Of Action: 15 U.S.C. § 1693
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
Tice v. United States Department of Treasury
as 2:2016cv01813
Plaintiff:
David Patrick Tice
Defendant:
United States Department of Treasury
Cause Of Action: 15 U.S.C. § 1681
Thomas Harold Macrae v. HCR Manor Care Services, LLC et al
as 8:2014cv00715
Defendant:
Terri Ballesteros, DOES, Gurprit Dhaliwal and others
Plaintiff:
Thomas Harold Macrae
BULLOCK TICE ASSOCIATES INC v. BP EXPLORATION & PRODUCTION INC et al
as 3:2013cv00205
Plaintiff:
BULLOCK TICE ASSOCIATES INC
Defendant:
BP EXPLORATION & PRODUCTION INC, BP AMERICA PRODUCTION COMPANY, TRANSOCEAN OFFSHORE DEEPWATER DRILLING INC and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant:
Jeremy Levin and Lucille Levin
Defendant / Appellee:
Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Michael Keeler, et al v. Eisai, Inc., et al
as 11-13372
Plaintiff - Appellant:
UNITED STATES OF AMERICA, Ex Rel. and MICHAEL KEELER, Relator
Defendant - Appellee:
EISAI, INC., 100 TICE BLVD., WOODCLIFF LAKE and others
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant:
Jeremy Levin and Lucille Levin
Defendant - Appellee:
Bank of New York, JP Morgan Chase, Societe Generale and others
United States of America et al v. Eisai, Inc. et al
as 1:2009cv22302
Plaintiff:
United States of America , Michael Keeler , State of California and others
Defendant:
Eisai, Inc., 100 Tice Blvd., Woodcliff Lake and others
Cause Of Action: 31 U.S.C. § 3729
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