Cases 1 - 8 of 8
Maxine Gilliam v. Joel Levine, et al
as 22-55158
Plaintiff / Appellant:
MAXINE GILLIAM, Maxine Gilliam Trustee of The Lou Easter Ross Revocable Trust
Defendant / Appellee:
JOEL LEVINE, Joel Levine, Trustee of the Joel Sherman Revocable Trust
Defendant:
DOES, 1 through 30, inclusive
Levin v. Bank of America, N.A.
as 1:2021cv00038
Defendant:
Bank of America, N.A.
Plaintiff:
Susan D. Levin
Cause Of Action: 28 U.S.C. § 1332
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
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
Jay Levine, et al v. U.S. Bank National Association, et al
as 09-17896
Plaintiff - Appellant:
JAY LEVINE and LISA LEVINE
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION, Successor in interest to the Federal Deposit Insurance Corporation as receiver for Downey Savings and Loan Association, F.A., identified on ititiating documents as Downey Savings and Loan, F.A., DSL SERVICE COMPANY, TIFFANY & BOSCO and others
Levine, et al v. Downey Savings and Loan F.A., et al
as 2:2009cv01656
Defendant:
U.S. Bank National Association, U.S. Bank National Association, Downey Savings and Loan Association, F.A. and others
Plaintiff:
Jay Levine and Lisa Levine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Levine, et al v. Countrywide Home Loans, Inc., et al
as 2:2008cv02082
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Plaintiff:
Jay Levine and Lisa Levine
Cause Of Action: Federal Question
Kennedy et al vs AmeriQuest Mortgage Company et al
as 1:2008cv04462
Plaintiff:
Randy Kennedy, Randy Kennedy, Amii Kennedy and others
Defendant:
AmeriQuest Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: Federal Question
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