Cases 1 - 7 of 7
Levin v. AT&T Mobility, LLC
as 1:2021cv02641
Plaintiff:
Woodrow H. Levin
Defendant:
AT&T Mobility, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Wallis v. Levine et al
as 1:2012cv05285
Plaintiff:
Scott Wallis
Defendant:
Alan Levine, Barry Cohodes, Thomas Gierlak and others
Cause Of Action: 42 U.S.C. § 1983
Johnson v. Levine
as 3:2009cv00994
Plaintiff:
Herschel Johnson
Defendant:
Dan Levine
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ball v. Southwest Fiduciary, Inc. et al
as 3:2009cv00194
Plaintiff:
Dennis Andrew Ball
Defendant:
Southwest Fiduciary, Inc., Gregory P. Dovico, Peggy Ann Dovico and others
Cause Of Action: Diversity
Eleanor R. Ball Irrevocable Living Trust v. Southwest Fiduciary, Inc. et al
as 3:2009cv00070
Plaintiff:
Eleanor R. Ball Irrevocable Living Trust
Defendant:
Southwest Fiduciary, Inc., Gregory P. Dovico, Peggy Ann Dovico and others
Cause Of Action: Diversity
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
Dorris et al v. A.L.S. Enterprises, Inc. et al
as 1:2008cv02118
Plaintiff:
Ron Levin and Scott Dorris
Defendant:
Cabela's Inc., Gander Mountain Co., Bass Pro, Inc., and Browning and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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