Cases 1 - 10 of 13
In Re: Kuwait Finance House
as 21-2412
Petitioner:
Kuwait Finance House (Malaysia) Berhad
Respondent:
Christine Levinson, as Conservator of the estate and property of Robert Levinson, Susan Levinson Boothe, Stephanie Levinson Curry and others
Christine Levinson v. Citibank N.A.
as 21-2043
Plaintiff:
ABC
Plaintiff / Appellee:
Christine Levinson, as Conservator of the estate and property of Robert Levinson, Susan Levinson Boothe, Stephanie Levinson Curry and others
Defendant:
DEF and Citibank N.A.
Intervenor:
Kuwait Finance House (Malaysia) Berhad
Estate and Property of Robert Levinson et al v. Islamic Republic of Iran et al
as 2:2021mc00960
Plaintiff:
SARAH LEVINSON MORIARTY, DOUGLAS LEVINSON, ESTATE AND PROPERTY OF ROBERT LEVINSON and others
Defendant:
WELLS FARGO BANK, N.A, WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO & COMPANY; and others
MAGHAREH et al v. AZAR et al
as 1:2018cv01971
Defendant:
ALEX AZAR and DANIEL LEVINSON
Plaintiff:
KARIM A. MAGHAREH and BESTCARE LABORATORY SERVICES, LLC
Cause Of Action: 05 U.S.C. § 702
Smart Pharmacy, Inc et al v. Bono et al
as 3:2018cv00525
Plaintiff:
Smart Pharmacy, Inc , SP2, LLC , William C. Scrogins and others
Defendant:
Raquel C. Bono and Daniel Levinson
Cause Of Action: 28 U.S.C. § 2201
Edokobi v. Verizon Maryland Inc. et al
as 8:2018cv00557
Plaintiff:
Emmanuel Edokobi
Defendant:
Verizon Maryland Inc. , Eric Hargan , David Ferriero and others
Cause Of Action: 28 U.S.C. § 1441
SNIPES v. LEVINSON, et al
as 1:2017cv00988
Plaintiff:
NATHYL ARTILLERY SNIPES
Defendant:
DANIEL LEVINSON, STEVEN WAGNER, JAMES RODERICK O'NEILL and others
Cause Of Action: 42 U.S.C. § 1981
SNIPES v. O'NEILL et al
as 1:2017cv00963
Plaintiff:
NATHYL ARTILLERY SNIPES
Defendant:
JAMES RODERICK O'NEILL, DANIEL LEVINSON, SCOTT LEKAN and others
Cause Of Action: 42 U.S.C. § 1981
SNIPES v. FINE et al
as 1:2017cv00912
Plaintiff:
NATHYL ARTILLERY SNIPES
Defendant:
LAWRENCE JAY FINE, DENISE SHEILA HARSFIELD, KELLY PARKER and others
Cause Of Action: 42 U.S.C. § 1981
LEVINSON et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2017cv00511
Plaintiff:
ROBERT LEVINSON , CHRISTINE LEVINSON , SUSAN LEVINSON BOOTHE and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1602
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