Cases 1 - 10 of 10
Levine v. Kreiss et al
as 0:2023cv62080
Plaintiff:
Randy Craig Levine
Defendant:
Jason Kreiss and Kreiss Law Firm
Cause Of Action: 28 U.S.C. § 1332 Diversity
Levine v. Liberty Mutual Group Insurance et al
as 4:2023cv00034
Plaintiff:
Jaliku Levine
Defendant:
Liberty Mutual Group Insurance, Tricon American Homes, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine v. Scott et al
as 1:2018cv00625
Defendant:
Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff:
Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Shamsi v. Levin et al
as 9:2017cv80372
Plaintiff:
Edmund I. Shamsi
Defendant:
Ofer Levin, G.T.I. Global Ltd and G.T.I. Ltd
Cause Of Action: 28 U.S.C. § 1332
Mergenthaler v. Levine, et al
as 9:2016cv81960
Plaintiff:
Rosemary Ida Mergenthaler and Peter Mergenthaler
Defendant:
Melissa B Levine , Jeffrey B Gold , Gold Stewart & Benes, LLP and others
Cause Of Action: 28 U.S.C. § 1442
Levine v. General Motors, LLC
as 1:2014cv21752
Plaintiff:
Michael Levine
Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
Mogull et al v. Little et al
as 1:2013cv22511
Plaintiff:
Michael Mogull and Steve Mogull & Associates, Inc.
Defendant:
Tanya Little , Hart Advisors Group, LLC and Hart Florida Asset Management, LLC
Mediator:
Joel R. Levine
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Federal Deposit Insurance Corporation v. Klein et al
as 1:2012cv00896
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Stephen M. Klein, Irwin W. Berman, Benjamin J. Cohen and others
Cause Of Action: 12 U.S.C. § 1819
Bowhall v. Department of Defense et al
as 2:2010cv00607
Plaintiff:
William E. Bowhall
Defendant:
Department of Defense, US Airforce, US Army and others
Cause Of Action: 31 U.S.C. § 3731
Levin v. Frank LLoyd Wright Foundation
as 9:2007cv81007
Plaintiff:
Robert S. Levin
Defendant:
Frank LLoyd Wright Foundation
Cause Of Action: 28 U.S.C. § 1332 Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
