Cases 1 - 6 of 6
PADDOCK v. ONEMAIN HOLDINGS, INC. et al
as 3:2017cv00007
Defendant:
FORTRESS INVESTMENT GROUP LLC, JAY N LEVINE, ONEMAIN HOLDINGS, INC. and others
Plaintiff:
CHARLES PADDOCK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IMO 2014 Attorney Mass Suspension
as 2:2014mc00062
Respondent:
Sara Elizabeth Corbat, Danel Michelle Nickels, Duane Jonathan Snow and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
IN RE: FAILURE TO COMPLY
as 1:2014mc00052
Respondent:
JONATHAN ROBERT ANDERSON, MAX WAYNE APPLE, JILL MICHELLE ARNOLD and others
In Re:
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
Bedree v. Levine et al
as 1:2010cv00405
Plaintiff:
James Bedree
Defendant:
Stanley A Levine, Linda Peters Chrzan, Naomi Mertens and others
Cause Of Action: 28 U.S.C. § 1331
LEVIN v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2010cv01341
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
ELLIOTT D. LEVIN
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
IN RE: FAILURE TO COMPLY
as 1:2010mc00069
Respondent:
TIMOTHY PAUL ALCORN, PAUL NEJAT ALP, DANIEL BAXTER WANN ALTMAN and others
In Re:
IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
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