Cases 1 - 6 of 6
SARAIYA et al v. COMPLETE ADVISORS PLUS LLC et al
as 3:2022cv07557
Plaintiff:
MRUNAL SARAIYA and ASAVARI SARAIYA
Defendant:
COMPLETE ADVISORS PLUS LLC, NAINESH SHAH, EVAN LEVINE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Corbin v. Levine et al
as 1:2020cv03885
Defendant:
Evan Levine, Ross Carmel, Robert Nathan and others
Plaintiff:
Richard Corbin and Colony Capital LLC, derivatively on behalf of PsyBio Therapeutics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Greenberg v. Ameriprise Financial Services, Inc. et al
as 2:2015cv03589
Defendant:
Ameriprise Financial Services, Inc., Richard Evan Levine and Levine & Associates
Plaintiff:
Eric Howard Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Evan Levine, et al v. Avnet, Inc., et al
as 15-5498
Plaintiff - Appellant:
EVAN LEVINE, ex rel United States of America
Defendant:
AVNET, INC., et al.
Movant - Appellee:
UNITED STATES OF AMERICA
Levine et al v. Avnet, Inc. et al
as 2:2014cv00017
Plaintiff:
Evan Levine
Defendant:
Avnet, Inc. , Xilinx, Inc. , Aeroflex Incorporated and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
LEVINE et al v. AETNA, INC.
as 2:2007cv03468
Plaintiff:
GILBERT LEVINE, JAMIE LEVINE and EVAN LEVINE
Defendant:
AETNA, INC.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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