Other Statutes Cases filed in Georgia
Cases 11 - 20 of 23
Plaintiff v. Defendant
as 1:2015mi00091
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Appt. of Receiver
as 1:2015mi00045
Receiver: David M. Levine, Esq.
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 1:2012cv01322
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Merilien v. Omni National Bank et al
as 1:2011cv03531
Plaintiff: Jean Joyce Merilien
Defendant: Omni National Bank and Jeffrey L. Levine
Cause Of Action: 12 U.S.C. § 1819
Ross et al v. Thomas et al
as 1:2010cv03857
Plaintiff: Joel Ross , Eric Levine and Jerde Development Company
Defendant: Stanley E. Thomas and S. Thomas Enterprises of Sacramento, LLC
Cause Of Action: 28 U.S.C. § 1963
Ross et al v. Thomas et al
as 1:2010mi00191
Plaintiff: Joel Ross , Eric Levine and Jerde Development Company
Defendant: Stanley E. Thomas and S. Thomas Enterprises of Sacramento, LLC
Cause Of Action: 28 U.S.C. § 1963
Ross et al v. Thomas et al
as 1:2010mi00181
Plaintiff: Joel Ross, Eric Levine and Jerde Development Company
Defendant: Stanley E. Thomas and S. Thomas Enterprises of Sacramento, LLC
Cause Of Action: 28 U.S.C. § 1963
Tasman et al v. Brican America, Inc. et al
as 1:2010cv01807
Plaintiff: Stuart Tasman , Paul W. Broome , Mark Gottlieb and others
Defendant: Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Jeffrey L. Levine
as 1:2009cr00554
Defendant: Jeffrey L. Levine
Plaintiff: USA and USA
USA v. Levine
as 1:2009cr00554
Defendant: Jeffrey L. Levine
Plaintiff: USA and USA

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