Cases 31 - 40 of 95
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant:
JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff:
Jeremy Levin and Dr. Lucille Levin
Cause Of Action: 28 U.S.C. § 1610
Banks et al v. Hilton Grand Vacations Company, LLC
as 1:2019cv00051
Plaintiff:
Sonia Gryske, Diane E Levine, Joni Brands and others
Defendant:
Hilton Grand Vacations Company, LLC
Cause Of Action: 28 U.S.C. § 1331 fr
Levine v. Scott et al
as 1:2018cv00625
Defendant:
Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff:
Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Deborah Levin v. Stremicks Heritage Foods LLC
as 8:2018cv01748
Plaintiff:
Plaintiff Deborah Levin and Deborah Levin
Defendant:
Stremicks Heritage Foods LLC
Cause Of Action: 28 U.S.C. § 1332
Atlas Technologies, LLC v. Levine et al
as 2:2016cv13085
Defendant:
Levine, Jesse Levine, Julius Levine and others
Plaintiff:
Atlas Technologies, LLC
Respondent:
UHY Advisors MI, Inc.
Not Classified By Court:
Easy Park LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aamot et al v. FCA US LLC
as 3:2018cv03288
Plaintiff:
Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant:
FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1332
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff:
Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant:
FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
LEVINE v. BANC ALT LLC et al
as 2:2018cv06400
Defendant:
BRUNSWICK BANK AND TRUST COMPANY, BANC ALT LLC and BANC ALT LLC D/B/A CHECK PROS
Plaintiff:
GREGORY LEVINE
Cause Of Action: 28 U.S.C. § 1332
Shamsi v. Levin et al
as 9:2017cv80372
Plaintiff:
Edmund I. Shamsi
Defendant:
Ofer Levin, G.T.I. Global Ltd and G.T.I. Ltd
Cause Of Action: 28 U.S.C. § 1332
Levin et al v. American Document Services, LLC et al
as 2:2017cv01285
Defendant:
American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff:
Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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