Cases 1 - 10 of 10
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
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
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
JOAQUIN v. DIRECTV GROUP HOLDINGS, INC. et al
as 3:2015cv08194
Plaintiff:
ANGELA JOAQUIN
Defendant:
INSTALLATION COMPANY 1-10, WAYNE D. LONSTEIN, STEVEN LEVINE and others
Cause Of Action: 28 U.S.C. § 1441
LEVIN v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2015cv06985
Plaintiff:
ARI LEVIN
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332
COPELAND v. ABO & COMPANY, LLC et al
as 1:2013cv03979
Plaintiff:
MARCIA COPELAND
Defendant:
ABO & COMPANY, LLC, MARTY ABO, CPA, SCOTT LEVINE, ESQ. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PFEIFER v. GENERAL MILLS, INC. et al
as 2:2012cv03567
Plaintiff:
MINDI LEVINS PFEIFER
Defendant:
GENERAL MILLS, INC. and DOES 1-50
Cause Of Action: 28 U.S.C. § 1332
LEVIN et al v. PROHASKE et al
as 2:2010cv06218
Plaintiff:
SHANE LEVIN and HAP ENGRAVING, LTD.
Defendant:
EUGENE PROHASKE, D.C. GRAPHICS, INC. and BRANDON J. KEVIN
Cause Of Action: 28 U.S.C. § 1332
MENDEZ v. NEW JERSEY STATE LOTTERY COMMISSION et al
as 2:2009cv05907
Plaintiff:
ISAAC MENDEZ
Defendant:
NEW JERSEY STATE LOTTERY COMMISSION, CAROLE HEDINGER, RAYMOND RYAN and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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