Cases 1 - 10 of 23
Morrison v. Ward et al
as 4:2023cv00372
Plaintiff:
Gary Tyrone Morrison
Defendant:
Joel P Ward, Joel Burks, Robert Dobbins and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Cole v. Commissioner of Social Security
as 2:2020cv00524
Defendant:
Commissioner of Social Security
Interested Party:
SSA
Plaintiff:
Daniel Levi Cole
Cause Of Action: 42 U.S.C. § 205
James et al v. Valo et al
as 4:2019cv00801
Plaintiff:
Sandip Chizar, Dominic Leon van Elzelingen, Wojciech Piotr Pawlowski and others
Defendant:
Justin Erik Valo, Verge Crypto-Currency General Partnership, Justin E. Valo and others
Not Classified By Court:
Larry Boyd
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018cv07384
Defendant:
Mark Nordlicht, Daniel Levy, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Levy v. Equifax Information Services, LLC et al
as 1:2017cv05063
Plaintiff:
Daniel Levy
Defendant:
Equifax Information Services LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Levy v. Equifax Information Services, LLC et al
as NYE/1:17-cv-05354
Plaintiff:
Daniel Levy , Germany Davis and Malcolm B Feied
Defendant:
Equifax Information Services, LLC and Does 1 through 10
Plaintiff v. Defendant
as 1:2017cv05354
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Harkey v. General Electric Company
as 17-798
Plaintiff:
Betty Harkey, individually and on behalf of herself and all others similarly situated
Petitioner:
General Electric Company
Plaintiff - Respondent:
Glen Grayson, individually and on behalf of themselves and all others similarly situated, Doreen Mazzanti, individually and on behalf of themselves and all others similarly situated, Daniel Levy, individually and on behalf of all others similarly situated and others
Movant:
Chamber of Commerce of the United States of America, Association of Home Appliance Manufacturers, "AHAM" and National Association of Manufacturers, "NAM"
Levy v. Lytx, Inc
as 3:2016cv03090
Plaintiff:
Daniel Levy
Defendant:
Lytx, Inc
Cause Of Action: 29 U.S.C. § 0206
Plaintiff v. Defendant
as 8:2015cv01252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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