Cases 1 - 4 of 4
Farmers Property and Casualty Insurance Company v. Leavy, IV et al
as 2:2024cv00021
Plaintiff:
Farmers Property and Casualty Insurance Company and Metropolitan Property and Casualty Insurance Company
Defendant:
Clarence Howard Leavy, IV, Amanda Cornelius and Larry Cornelius
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
LEAVY v. Lexington Insurance Company
as 1:2022cv23369
Plaintiff:
LAURENCE LEAVY
Defendant:
Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Leavy, Inc. et al
as 1:2009cv07439
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch and DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Leavy, Inc. and Kenneth L Leavy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America NA v. Leavy
as 2:2007cv00042
Plaintiff:
Bank of America NA
Defendant:
Ralph K Leavy
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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