Cases 1 - 6 of 6
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 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
Travelers Indemnity Company v. Valley Psychological, P.C. et al
as 1:2011cv02834
Defendant:
Andrew Blumenthal, Bushwick Plaza Medical, P.C., Lennox Anthony Calder and others
Plaintiff:
Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levin et al v. Nissan Motor Acceptance Corporation
as 2:2009cv01945
Plaintiff:
Sharon Levin and Love Bug Promotions, Inc.
Defendant:
Nissan Motor Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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