Cases 1 - 10 of 17
Guadian v. National Tax Advisory Services LLC et al
as 3:2023cv00328
Plaintiff:
Manuel Guadian
Defendant:
National Tax Advisory Services LLC, Tax Relief Helpers, Inc. and Matthew Levy
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Salaiz v. National Tax Advisory Services, LLC et al
as 3:2022cv00006
Plaintiff:
Erik Salaiz
Defendant:
National Tax Advisory Services, LLC and Matthew Levy
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Levy v. Crabtree
as 4:2021cv03207
Plaintiff:
Scott D Levy
Defendant:
Paul Presley Crabtree
Cause Of Action: 18 U.S.C. § 2511
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
James et al v. Valo et al
as 4:2019cv00801
Plaintiff:
Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant:
Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court:
Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 5:2018mc01231
Defendant:
Joseph Mann, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 4:2017cv00307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Schmidt v. Nordlicht et al
as 4:2016cv03614
Plaintiff:
Richard Schmidt
Defendant:
Mark Nordlicht, David Levy, Daniel Small and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2014cv00652
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Levy v. BP Corporation. DO NOT DOCKET IN MC 13-411. ENTRIES SHOULD BE MADE IN THE RELATED CIVIL CASE.
as 4:2013mc00411
Petitioner:
Amanda U Levy
Respondent:
BP Corporation
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