Cases 11 - 20 of 69
Ted McClain v. Cavalry SPV I, LLC, et al
as 19-4030
Plaintiff / Appellant:
TED MCCLAIN
Defendant / Appellee:
CAVALRY SPV I, LLC and LEVY & ASSOCIATES, LLC
COHEN v. DANIELLA LEVI & ASSOCIATES, P.C.
as 1:2019cv24263
Plaintiff:
ISABELLE COHEN
Defendant:
DANIELLA LEVI & ASSOCIATES, P.C.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv03194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00905
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wilson v. Midland Funding, Inc. et al
as 2:2018cv01263
Defendant:
Diversified Consultants, Inc., Levy & Associates, LLC and Midland Funding, Inc.
Plaintiff:
Kimberly J Wilson
Cause Of Action: 15 U.S.C. § 1692
MARISCAL v. CROWN ASSET MANAGEMENT, LLC et al
as 1:2018cv02083
Plaintiff:
LORENA MARISCAL
Defendant:
CROWN ASSET MANAGEMENT, LLC and LEVY & ASSOCIATES, LLC
Cause Of Action: 15 U.S.C. § 1692
McClain v. Cavalry SPV I, LLC et al
as 3:2018cv00197
Plaintiff:
Ted McClain
Defendant:
Cavalry SPV I, LLC and Levy & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv01339
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sanchez v. Transworld Systems, Inc.
as 1:2018cv00104
Plaintiff:
Eddie Sanchez
Defendant:
Transworld Systems, Inc., Accesslex Institute and Jay K. Levy & Associates
Cause Of Action: 15 U.S.C. § 1692
T. Levy Associates Inc v. Michael Kaplan, et al
as 17-3063
Petitioner - Appellee:
T. LEVY ASSOCIATES INC
Defendant - Appellant:
MICHAEL R. KAPLAN, NINA KAPLAN and BLC BEAUTY INC
Defendant:
DEYVID DEMELO
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