Cases 1 - 9 of 9
Stifel Nicolaus & Co., Inc. v. Stern, et al.
as 1:2020cv00005
Defendant:
Michael Stern, Estate of Gloria Levin, Paul Levin and others
Petitioner:
Stifel, Nicolaus & Company, Inc. and Stifel Nicolaus & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010
Sysco Baltimore, LLC v. Saval Foods Corporation et al
as 1:2019cv01250
Defendant:
Brad Levin, Saval Foods Corporation and Albert Signor
Plaintiff:
Sysco Baltimore, LLC
Jones v. Levin et al
as 8:2017cv01577
Plaintiff:
Lois Jones
Defendant:
Jeffrey Levin, Ruben Stephen, Joel Aronson, Esq. and others
Cause Of Action: 18 U.S.C. § 1964
Yoos et al v. PublishAmerica LLLP
as 1:2012cv01696
Plaintiff:
Darla Yoos , Edwin McCall and Kerri Levine
Defendant:
PublishAmerica LLLP
Cause Of Action: 28 U.S.C. § 1332
Levin v. Alms and Associates, Inc. et al
as 1:2009cv03403
Plaintiff:
Eric M. Levin
Defendant:
Alms and Associates, Inc. and Steven P. Alms
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
SEC v. C.E.C. Industries Corporation et al
as 1:2008mc00042
Plaintiff:
Securities and Exchange Commission
Defendant:
C.E.C. Industries Corporation, Gerald H. Levine and Marie A. Levine
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Parker et al v. American Home Mortgage Corporation
as 8:2007cv01934
Plaintiff:
David Parker, David Parker, David Parker and others
Defendant:
American Home Mortgage Corporation, American Home Mortgage Corporation, American Home Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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