Other Statutes Cases
Cases 21 - 30 of 55
T. LEVY ASSOCIATES, INC. v. KAPLAN et al We have downloadable decisions or orders for this case
as 2:2016cv04929
Plaintiff: T. LEVY ASSOCIATES, INC.
Defendant: MICHAEL R. KAPLAN , NINA KAPLAN , BLC BEAUTY, INC. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 16-4026
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2016cv00516
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 15-3711
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Jennings et al v. Levy & Associates, LLC We have downloadable decisions or orders for this case
as 1:2015cv00187
Plaintiff: Sandra L. Jennings and John L. Houck, Sr.
Defendant: Levy & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Pickering v. Levy & Associates, LLC
as 1:2015oe00018
Plaintiff: Donette Pickering
Defendant: Levy & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Pickering v. Levy & Associates, LLC et al
as 1:2015cv00019
Plaintiff: Donette Pickering
Defendant: Levy & Associates, LLC and Atlantic Credit & Finance Special Finance Unit, LLC
Cause Of Action: 15 U.S.C. § 1692
Pickering v. Levy & Associates, LLC
as 1:2015cv00018
Plaintiff: Donette Pickering
Defendant: Levy & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv00530
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv01586
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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