Cases 1 - 4 of 4
LIGHTNING ROD MUTUAL INSURANCE COMPANY v. BAGSHAW et al
as 4:2018cv00216
Defendant:
JOHN LEVI BIRD and STEPHEN DAVID BAGSHAW
Plaintiff:
LIGHTNING ROD MUTUAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
United States Department of Labor v. Levy et al
as 3:2011cv00460
Plaintiff:
United States Department of Labor
Defendant:
John Levy and Romaine Inc 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
Crestview Capital Master, LLP et al v. Martin et al
as 1:2008cv03263
Plaintiff:
Crestview Capital Master, LLP, Crestview Capital Master, LLP, Crestview Capital Master, LLP and others
Defendant:
Duane Martin, Marc Fry, Marc Fry and others
Cause Of Action: Federal Question
PayPal Inc v. Market Development Specialists Inc et al
as 3:2008cv00268
Plaintiff:
PayPal Inc, PayPal Inc and PayPal Inc
Defendant:
Market Development Specialists Inc and John Levy
Cause Of Action: Diversity
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