Cases 1 - 5 of 5
Levy v. Dolgencorp, LLC, et al
as 3:2020cv01037
Plaintiff:
David Levy
Defendant:
DOLGENCORP, LLC, DG Retail, LLC and Dollar General Corp.
Cause Of Action: 28 U.S.C. § 1332
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al
as 1:2019cv01319
Defendant:
Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant:
Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith and Principal Growth Strategies, LLC
Cause Of Action: 28 U.S.C. § 1441
Lalich et al v. Republic of Croatia
as 1:2016cv05712
Plaintiff:
Lizabeth Lalich , Mladen Djuricich , Robert Predrag Gakovich and others
Defendant:
Republic of Croatia
Cause Of Action: 28 U.S.C. § 1331
David Levy v. Wells Fargo Bank, N.A., et al
as 11-17457
Plaintiff - Appellant:
DAVID LEVY
Defendant - Appellee:
WELLS FARGO BANK, N.A., as Trustee for Option One Mortgage Loan Trust 2006-1, Asset Backed Certificates, Series 2006-1, JOHN DOES, 1-10, JANE ROES, 1-10 and others
Levy v. Wells Fargo Bank, N.A. et al
as 1:2011cv00159
Plaintiff:
David Levy
Defendant:
Wells Fargo Bank, N.A. , John Does 1-10, Jane Roes 1-10 and others
Cause Of Action: 15 U.S.C. § 1640
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
