Cases 21 - 30 of 93
TRU Creditor Litigation Trust v. Brandon et al
as 3:2020cv00311
Defendant:
Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff:
TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334
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
David Rovinsky LLC v. Peter Marco, LLC et al
as 2:2020cv02580
Defendant:
Peter Marco, LLC
Plaintiff:
David Rovinsky LLC
3Rd Party Plaintiff:
Peter Voutsas, Peter Marco, Peter Marco Extraodinary Jewels of Beverly Hills and others
3Rd Party Defendant:
Levin Prado, Jona Rechnitz, Jona S Rechnitz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STERN v. LEVINE et al
as 2:2020cv01869
Defendant:
AMBOY NORSE LLC, FILMORE NORSE, LLC, SETH LEVINE and others
Plaintiff:
SARA STERN
Cause Of Action: 18 U.S.C. § 1962
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
Banks et al v. Hilton Grand Vacations Company, LLC
as 1:2019cv00051
Plaintiff:
Sonia Gryske, Diane E Levine, Joni Brands and others
Defendant:
Hilton Grand Vacations Company, LLC
Cause Of Action: 28 U.S.C. § 1331 fr
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
Deborah Levin v. Stremicks Heritage Foods LLC
as 8:2018cv01748
Plaintiff:
Plaintiff Deborah Levin and Deborah Levin
Defendant:
Stremicks Heritage Foods LLC
Cause Of Action: 28 U.S.C. § 1332
Aamot et al v. FCA US LLC
as 3:2018cv03288
Plaintiff:
Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant:
FCA U.S., LLC
Cause Of Action: 28 U.S.C. § 1332
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff:
Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant:
FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
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