Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2023cv00243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv00320
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv03194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv00019
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
In Re Disciplinary Action Joshua N Levy
as 1:2018mc00028
Defendant:
Disciplinary Action Joshua N Levy
In Re:
Joshua N Levy
Cause Of Action: Civil Miscellaneous Case
MARISCAL v. CROWN ASSET MANAGEMENT, LLC et al
as 1:2018cv02083
Plaintiff:
LORENA MARISCAL
Defendant:
CROWN ASSET MANAGEMENT, LLC and LEVY & ASSOCIATES, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv01339
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
as 1:2017mc00040
Respondent:
MANISH SHAILESHKUMAR ANTANI, JONATHAN REECE ARMSTRONG, ROBERT LEE ARTHUR and others
Plaintiff:
VICTORIA ANN DEAK
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Defendant:
CASEY COLE KANNENBERG
Shah et al v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff:
Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant:
Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
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