Cases 31 - 40 of 93
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
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
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
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
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
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff:
Tracy Smith, Alicia Ferdula, Scott Murphy and others
Defendant:
Paysafecard.com, FANDUEL DEPOSITS, LLC, DraftKings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Productivity Technologies Corporation v. Levine et al
as 2:2016cv13088
Plaintiff:
Productivity Technologies Corporation
Defendant:
Jesse Levine , Julius Levine and Julius S. Levine Revocable Trust FBO Julius S. Levine
Cause Of Action: 28 U.S.C. § 1332
Atlas Technologies, LLC v. Levine et al
as 2:2016cv13085
Defendant:
Levine, Jesse Levine, Julius Levine and others
Plaintiff:
Atlas Technologies, LLC
Respondent:
UHY Advisors MI, Inc.
Not Classified By Court:
Easy Park LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
