Cases 1 - 4 of 4
TSFR Burger, LLC v. Starboard Group of Great Lakes, LLC et al
as 2:2019cv12060
Defendant:
Starboard Group of Great Lakes, LLC and Andrew Levy
Plaintiff:
TSFR Burger, LLC
Cause Of Action: 28 U.S.C. § 1332
Callidus Capital Corporation v. Esco Marine, Inc. et al
as 1:2014cv00270
Plaintiff:
Callidus Capital Corporation
Defendant:
Esco Marine, Inc., Esco Metals, LLC., Esco Shredding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Independence Receivables Corporation v. DiGennaro
as 1:2012cv00533
Movant:
Ronald Abramson
Defendant:
Robert DiGennaro, Tony Jackson and Precision Recovery Analytics, Inc.
Plaintiff:
Independence Receivables Corporation
Notice Only Party:
Tony Jackson and Andrew Levy
Receiver:
Howard Marc Spector
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Massachusetts Mutual Life Insurance Company v. Levy et al
as 1:2007cv08453
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Dana Levy, Andrew Levy and Susan Weissman
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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