Cases 1 - 10 of 19
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff:
Bravia Capital Hong Kong Limited
Defendant:
SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine v. Bitkov et al
as 3:2023cv01110
Plaintiff:
Randy Levine
Defendant:
Igor Bitkov, Irina Bitkova, Anastasia Bitkova and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin v. Fetch For Pets, LLC
as 1:2021cv01894
Plaintiff:
Eva Levin
Defendant:
Fetch For Pets, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
TRU Creditor Litigation Trust v. Brandon et al
as 1:2020cv03054
Defendant:
Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff:
TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant:
JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff:
Jeremy Levin and Dr. Lucille Levin
Cause Of Action: 28 U.S.C. § 1610
Levin et al v. American Document Services, LLC et al
as 2:2017cv01285
Defendant:
American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff:
Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee:
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant:
Ofra Levin
Third-Party-Plaintiff - Appellant:
Isaac Levin
Defendant - Appellee:
JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Levin Corp. v. Samsana Group LLC et al
as 1:2016cv00731
Plaintiff:
Levin Corp.
Defendant:
Samsana Group LLC, Jonah Engler and Efrain Rosario
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant:
JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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