Cases 1 - 7 of 7
Levine
as 1:2014cv00015
Defendant:
Leslie Cohen
Plaintiff:
Harvey Levine
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce C
Alonso v. Weiss et al
as 1:2012cv07373
Plaintiff:
Michael Alonso , Altholtz Family Limited Partnership , Lawrence Altholtz and others
Defendant:
Leslie J Weiss, Barnes & Thornburg LLP, Nutmeg Group, LLC, The and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Teresa Stephens v. TMZ Productions Inc et al
as 2:2012mc00001
Respondent:
Harvey Levin, Harvey Levin and TMZ Productions Inc
Petitioner:
Teresa Stephens
Enviro-Ply Manufacturing, Inc. v. Delta Global Funding Corp. et al
as 8:2009cv01209
Plaintiff:
Enviro-Ply Manufacturing, Inc. and Enviro-Ply Manufacturing, Inc.
Defendant:
Delta Global Funding Corp., Gwen Galbreath, Harvey Levine and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Securities And Exchange Commission v. The Nutmeg Group, LLC et al
as 1:2009cv01775
Plaintiff:
U.S. Securities and Exchange Commission and Barnes & Thornburg LLP
Defendant:
The Nutmeg Group, LLC, Randall Goulding, David Goulding, INC and others
Respondent:
Michael Alonso, Lawrence Altholtz, Altholtz Family Limited Partnership and others
Receiver:
Leslie Weiss
Petitioner:
Brandon Goulding, Ryan D Goulding and Alan D Lasko
Intervenor:
Alan D. Lasko and Lasko & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
DMBJ Productions v. TMZ TV et al
as 1:2008cv06160
Plaintiff:
DMBJ Productions
Defendant:
TMZ TV, Harvey Levin Productions, Time Warner Inc. and others
Cause Of Action: Federal Question
Mass Electric Construction Co. v. BSCO, Inc. et al
as 1:2007cv03831
Plaintiff:
Mass Electric Construction Co.
Defendant:
BSCO, Inc., Phillip Schwab, Harvey Levin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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