Cases 1 - 10 of 17
Bravia Capital Hong Kong Limited v. SL Green Realty Corporation et al
as 1:2024cv02296
Plaintiff:
Bravia Capital Hong Kong Limited
Defendant:
SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levin v. Fetch For Pets, LLC
as 1:2021cv01894
Plaintiff:
Eva Levin
Defendant:
Fetch For Pets, LLC
Cause Of Action: 28 U.S.C. § 1332 fr
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
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
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
Levin Corp. v. Samsana Group LLC et al
as 1:2016cv00731
Plaintiff:
Levin Corp.
Defendant:
Samsana Group LLC, Jonah Engler and Efrain Rosario
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant:
JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Neogenix Oncology, Inc. v. Gordon et al
as 2:2014cv04427
Defendant:
John Buckley, Peter Gordon, Harry Gurwitch and others
Plaintiff:
Neogenix Oncology, Inc.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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