Cases
Cases 61 - 69 of 69
-RML Chubb & Son Inc., et al v. Kelleher, et al We have downloadable decisions or orders for this case
as 0:1992cv04484
Cross Defendant: Nicholas Addesa, Chubb & Son Inc., Criterion Bead and Novelty Corp. and others
Defendant: Nicholas Addesa, All American Poly Corp., Claire Baruch and others
Interested Party: Virginia K. Beigel, Christina K. Taylor, Michelle K. Williamson
Counter Defendant: Chubb & Son Inc., Chubb & Son Inc., Federal Insurance Company
Plaintiff: Chubb & Son Inc., Federal Insurance Company, Great Northern Insurance Company and others
Trustee: Patricia Dzikowski
561) 470-5405 (fax: Marilyn Forem
Counter Claimant: M.F Bank & Co., Inc., Simon Taub, Techknits, Inc.
Cross Claimant: M.F Bank & Co., Inc., Simon Taub, Simon Taub and others
Cause Of Action: Racketeering (RICO) Act
Jonathan Riches v. Chandra Levy, et al
as 09-1937
Plaintiff - Appellant: JONATHAN LEE RICHES
Defendant - Appellee: CHANDRA LEVY, GARY CONDIT, INGMAR GUANDIQUE and others
Awan et al v. Levy et al
as 1:2009cv01343
Plaintiff: Khalid Awan, Jonathan Lee Riches, Paramjit Singh Panjwar
Defendant: Chandra Levy, Gary Condit, Ingmar Guandique and others
Cause Of Action: Federal Question
Stephen Collins, et al v. Duncan Vere-Hopegood, et al
as 08-17477
: In re: INTERNATIONAL AIR TRANSPORTATION SURCHARGE ANTITRUST LITIGATION
Plaintiff - Appellee: STEPHEN COLLINS, NICHOLAS L. JENKINS, JOHN C. GORNIK and others
Appellant: DUNCAN VERE-HOPEGOOD, DOMINIC HAGGER, TRACY HAGGER
Defendant: UNITED AIRLINES, INC., UAL CORP., AIR INDIA, LTD. and others
Defendant - Appellee: VIRGIN ATLANTIC AIRWAYS, LTD., BRITISH AIWAYS, PLC
Stephen Collins, et al v. Vere-Hopegood, et al
as 08-17323
: In re: INTERNATIONAL AIR TRANSPORTATION SURCHARGE ANTITRUST LITIGATION
Plaintiff - Appellee: STEPHEN COLLINS, NICHOLAS L. JENKINS, JOHN C. GORNIK and others
Appellant: DUNCAN VERE-HOPEGOOD, DOMINIC HAGGER, TRACY HAGGER
Defendant: UNITED AIRLINES, INC., UAL CORP., AIR INDIA, LTD. and others
Defendant - Appellee: VIRGIN ATLANTIC AIRWAYS, LTD., BRITISH AIWAYS, PLC
Mofidi v. Levy et al
as 2:2008cv01229
Plaintiff: Mahbod Mofidi
Defendant: Alan J Levy, Alan J Levy, Alan J Levy and others
Cause Of Action: Securities Fraud
Plaintiff v. Defendant
as 08-3225
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant and others
Massachusetts Mutual Life Insurance Company v. Levy et al
as 1:2007cv08453
Plaintiff: Massachusetts Mutual Life Insurance Company
Defendant: Dana Levy, Andrew Levy, Susan Weissman
Cause Of Action: Interpleader Action
Type: Contract Insurance
Latorraca, et al v. Centennial Technologies Inc., et al We have downloadable decisions or orders for this case
as 1:1997cv10304
Plaintiff: Ronald Schwartz , David Finkelstein , All Plaintiffs
Defendant: Centennial Technologies Inc., John J. McDonald, John J. Shields and others
Consolidated_plaintiff: Sal Latorraca , John M. Babington , Edward Campanelli and others
Consolidated_defendant: A. Uri Levy, Jay Alix and Associates , Bond D. Fletcher and others
Trustee: H&R Block Financial Advisors, Inc.
Cause Of Action: m(a) Securities Exchange Act

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