Cases 1 - 10 of 14
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
SARAIYA et al v. COMPLETE ADVISORS PLUS LLC et al
as 3:2022cv07557
Plaintiff:
MRUNAL SARAIYA and ASAVARI SARAIYA
Defendant:
COMPLETE ADVISORS PLUS LLC, NAINESH SHAH, EVAN LEVINE and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
LEVINE v. BLOCKFI INC. et al
as 2:2021cv11934
Defendant:
BLOCKFI INC., BLOCKFI LENDING LLC and BLOCKFI TRADING, LLC
Plaintiff:
BENJAMIN LEVINE
Cause Of Action: 28 U.S.C. § 1332
Armellini et al v. Levin et al
as 1:2019cv00794
Plaintiff:
Deborah Armellini and Armellini Management Company
Defendant:
Scott M. Levin and Worthington Financial Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
LEVINE v. BANC ALT LLC et al
as 2:2018cv06400
Defendant:
BRUNSWICK BANK AND TRUST COMPANY, BANC ALT LLC and BANC ALT LLC D/B/A CHECK PROS
Plaintiff:
GREGORY LEVINE
Cause Of Action: 28 U.S.C. § 1332
Marei von Saher v. Norton Simon Museum of Art, et al
as 16-56308
Plaintiff / Appellant:
MAREI VON SAHER
Defendant / Appellee:
NORTON SIMON MUSEUM OF ART AT PASADENA and NORTON SIMON ART FOUNDATION
Amicus Curiae:
THE 1939 SOCIETY, BET TZEDEK, JEWISH HISTORICAL MUSEUM and others
Motion, Inc. v. Levine et al
as 1:2015cv01772
Defendant:
Jane Doe I, John Doe I, John Doe II and others
Individuals Whose Identities Are Yet Unknown:
Jane Doe II
Plaintiff:
Motion, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Michael Levine et al v. Sony Pictures Entertainment, Inc.
as 2:2014cv09687
Plaintiff:
Lionel Felix and Michael Levine
Defendant:
Sony Pictures Entertainment, Inc.
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
Scott Wallis v. Alan Levine, et al
as 13-1594
Plaintiff - Appellant:
SCOTT WALLIS
Defendant - Appellee:
ALAN LEVINE, BARRY COHODES, PETTI MURPHY & ASSOCIATES and others
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