Cases 1 - 8 of 8
Master Pools Alta Ltd v. Ruzicka et al
as 3:2018cv05524
Plaintiff:
Master Pools Alta Ltd
Defendant:
Matthew Ruzicka , Canyon Road Investors LLC, Mez Lender LLC and others
Cause Of Action: 18 U.S.C. § 1962
Reynolds et al v. Levine et al
as 2:2014mc00075
Plaintiff:
Larry Reynolds and Janice Reynolds
Defendant:
Dena M Levine, Jessica Swails and DML Insurance Services Inc
Reynolds et al v. Levine et al
as 2:2014mc00058
Plaintiff:
Larry Reynolds and Janice Reynolds
Defendant:
Dena M Levine, Jessica Swails and DML Insurance Services Inc
Counter_claimant:
DML Insurance Services Inc
Counter_defendant:
Larry Reynolds and Janice Reynolds
Reynolds et al v. Levine et al
as 2:2014mc00055
Plaintiff:
Larry Reynolds and Janice Reynolds
Defendant:
Dena M Levine, Jessica Swails and DML Insurance Services Inc
Counter_claimant:
DML Insurance Services Inc
Counter_defendant:
Larry Reynolds and Janice Reynolds
Reynolds et al v. Levine et al
as 2:2014mc00043
Plaintiff:
Larry Reynolds and Janice Reynolds
Defendant:
Dena M Levine, Jessica Swails and DML Insurance Services Inc
Counter_claimant:
DML Insurance Services Inc
Counter_defendant:
Larry Reynolds and Janice Reynolds
Warner v. Levine et al
as 2:2013mc00008
Plaintiff:
Valerie Y Warner
Defendant:
E Levine, Mary Ann Garrity and John Doe
CASE NUMBER NOT USED
as 2:2012cv01162
Plaintiff:
Ava Levine
Defendant:
Creative Change Counseling Center, Forest Woodley and Silvia Bell-Woodly
Cause Of Action: 31 U.S.C. § 3729
Levine v. Creative Change Counseling Center, Inc. et al
as 2:2012cv01163
Plaintiff:
Ava Levine
Defendant:
Creative Change Counseling Center, Inc. , Forest Woodley and Silvia Bell-Woodley
Cause Of Action: 31 U.S.C. § 3729
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