Cases 1 - 5 of 5
Weil v. Mark D. Levy Horticultural Services, LLC et al
as 7:2019cv04493
Defendant:
Mark Levy, Jr., Mark Levy,Sr. and Mark D. Levy Horticultural Services, LLC
Plaintiff:
Matthew Weil
Cause Of Action: 29 U.S.C. § 201
Jordan et al v. Kingdom of Saudi Arabia
as 1:2018cv11776
Plaintiff:
Eugene LoIacono Jr., Rita Kaplan, Yuland Lathuillerie and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Levy v. Danziger et al
as 1:2010cv01478
Defendant:
Comverse Technology, Inc., Itsik Danziger, P.O.'s John Does and others
Plaintiff:
Mark Levy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. Danziger et al
as 1:2007cv00896
Plaintiff:
Mark Levy, Mark Levy and Mark Levy
Defendant:
John Does and Yaacov Koren
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Forbes et al v. NAMS International, Inc. et al
as 3:2007cv00039
Plaintiff:
David G. Forbes, Joanne M. Bowers, Teresa Jamgochian and others
Defendant:
NAMS International, Inc., NAMS International, Inc., Gregorio Loveria, III and others
Counter Claimant:
NAMS International, Inc., NAMS International, Inc., Gregorio Loveria, III and others
Counter Defendant:
Diana Cunningham-Morello, Michael Morello, Kate Granger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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