Cases 1 - 2 of 2
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
T. LEVY ASSOCIATES, INC. v. KAPLAN et al
as 2:2016cv04929
Plaintiff:
T. LEVY ASSOCIATES, INC.
Defendant:
MICHAEL R. KAPLAN , NINA KAPLAN , BLC BEAUTY, INC. and others
Cause Of Action: 18 U.S.C. ยง 1962
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