Cases 1 - 10 of 15
Harris v. Michigan Department of Civil Rights et al
as 2:2023cv13082
Plaintiff:
John Isaac Harris
Defendant:
Michigan Department of Civil Rights, Lori Vinson, Cari Cooper and others
Bagatelos et al v. Umpqua Bank
as 3:2023cv02759
Plaintiff:
Peter A Bagatelos, Anne M. H. Bagatelos, Karen C. Bagatelos and others
Defendant:
Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levy v. Elkins Chrysler, Dodge, Jeep, Ram
as 2:2021cv00015
Plaintiff:
Daniel A Levy, Jr. and Maryann Levy
Defendant:
Elkins Chrysler, Dodge, Jeep, Ram
Cause Of Action: 28 U.S.C. § 1332
Herman Miller, Inc. v. Living Group LLC et al
as 1:2020cv06172
Plaintiff:
Herman Miller, Inc. and The Isamu Noguchi Foundation and Garden Museum
Defendant:
Barcelona Designs, Daniel Javier Levy, Manhattan Home Design LLC and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 1:2020cv00741
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
GPS Strategic Alliances LLC et al v. Superior Retail, Inc. et al
as 1:2019cv22407
Defendant:
Daniel Khoudari, Superior Brands Holdings, Inc., Daniel S. Levy and others
Plaintiff:
GPS Strategic Alliances LLC, Gap (ITM), Inc. and Banana Republic (ITM), Inc.
Cause Of Action: 09 U.S.C. § 0001
Butt et al v. Custom Transport, Inc. et al
as 1:2018cv06193
Plaintiff:
Caroline Butt and Samiullah Butt
Defendant:
Daniel A. Levy, Jr. and Custom Transport, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Korein Tillery, LLC v. Advanced Analytical Consulting Group, Inc. et al
as 3:2017cv00468
Plaintiff:
Korein Tillery, LLC
Defendant:
Advanced Analytical Consulting Group, Inc. , Daniel S Levy and Audrius Girnius
Cause Of Action: 28 U.S.C. § 1332
Levy v. Prevacus, Inc.
as 3:2016cv01555
Plaintiff:
Daniel E. Levy
Defendant:
Prevacus, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv05556
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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