Cases 1 - 7 of 7
Huey v. Levy & Associates
as 4:2023cv00696
Plaintiff:
Robin Huey
Defendant:
Levy & Associates
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Huey v. Levy & Associates
as 4:2023cv01110
Plaintiff:
Robin Huey
Defendant:
Levy & Associates
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quinn v. Quinn
as 3:2019cv05010
Defendant:
Justin Levi Quinn
Plaintiff:
Saori Quinn
Cause Of Action: 42 U.S.C. § 11601
Securities and Exchange Commission v. Plantinum Management (NY) LLC et al
as 4:2018mc00772
Defendant:
Mark Nordlicht, Daniel Small, David Levy and others
Plaintiff:
Securities and Exchange Commission
Knox v. Mazuma Credit Union
as 4:2015cv00288
Plaintiff:
Levi Knox
Defendant:
Mazuma Credit Union
Cause Of Action: 28 U.S.C. § 1331
Levy v. TD Ameritrade, Inc.
as 6:2013cv03061
Plaintiff:
Paul Arthur Levy
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levy v. Receivable Management Services Corp.
as 4:2011cv01618
Plaintiff:
Walter Levy
Defendant:
Receivable Management Services Corp.
Cause Of Action: 15 U.S.C. § 1692
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