Cases 1 - 9 of 9
Yu v. Robins et al
as 3:2022cv00005
Plaintiff:
Jiahan Yu
Defendant:
Jason D Robins, Jason K Park, Jeffrey Sagansky and others
Lerner & Rowe Injury Attorneys v. Torres et al
as 2:2019cv01837
Defendant:
Desert Radiologists, Inc., Desert Institute of Spine Care, LLC, Discovery Health Partners and others
Plaintiff:
Lerner & Rowe Injury Attorneys
Cause Of Action: 28 U.S.C. § 1335
Dropp et al v. Diamond Resorts International, Inc. et al
as 2:2018cv00247
Defendant:
Diamond Resorts International, Inc., Apollo Global Management, LLC, Apollo Management VIII, L.P. and others
Plaintiff:
Kaarina Pakka, Susan Levine, Robert Levine and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Schnitzer et al v. Wynn Resorts, Ltd. et al
as 2:2017cv02868
Plaintiff:
Marianne Denis, Gabriel Levin, Steven Schnitzer and others
Unknown:
Michael C. Dell'Angelo, Michael C. Dell'Angelo, R. Bryant McCulley and others
Defendant:
Wynn Las Vegas, LLC and Wynn Resorts, Ltd.
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. ECareer Holdings, Inc. et al
as 3:2015ms00005
Defendant:
Joseph J. Azzata, Frederick J. Birks, Joseph Devito and others
Receiver:
David M. Levine
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 2:2012cv00742
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. C.E.C. Industries Corporation et al
as 2:2008ms00006
Plaintiff:
Securities and Exchange Commission
Defendant:
C.E.C. Industries Corporation, Gerald Levine and Marie Levine
Securities & Exchange Commission v. Levine et al
as 2:2007cv00506
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission, Securities & Exchange Commission and others
Defendant:
Gerald Levine, Marie Levine, Wire to Wire, Inc and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
NOT USED
as 2:2007cv00505
Defendant:
Gerald Levine, Marie Levine, Mary Ann Metz and others
Cause Of Action: No cause code entered
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