Cases 1 - 7 of 7
Holmseth v. Page et al
as 3:2022cv00912
Plaintiff:
Timothy Charles Holmseth
Defendant:
Levi Henry Page, Alexandria Hannelore Goddard, John Doe 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Galuten v. Williamson Medical Center et al
as 3:2018cv00519
Plaintiff:
Alvin Galuten
Defendant:
Williamson Medical Center , First Call Ambulance Service, LLC, Levi Potter Benson, MD and others
Cause Of Action: 42 U.S.C. § 1395
Jolley Rock Investments, LLC v. Utica Leaseco, LLC et al
as 2:2013cv00207
Plaintiff:
Jolley Rock Investments, LLC
Defendant:
Utica Leaseco, LLC and David K Levy
Thirdparty_defendant:
Transworld Export Services, LLC and Stephen B Ehlers
Thirdparty_plaintiff:
Utica Leaseco, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Levi v. Hilco Capital, LP
as 1:2010cv00023
Plaintiff:
Carl E Levi
Defendant:
Hilco Capital, LP
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Workman et al v. Levy
as 3:2007mc00052
Plaintiff:
Philip Workman, Philip Workman, Terry Lee Workman and others
Defendant:
Bruce Levy and Bruce Levy
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